1. Call to Order (7:01pm)
  2. Roll Call (7:03pm)
  3. Additions and Corrections to the Agenda (7:04pm)
  4. Members of the Public to Address the Board (up to 30 minutes total)
  5. New Business
    1. DISCUSSION: Facility Plan – Studio GC’s Darren Schretter (8:40pm)
    2. DISCUSSION: Update of Reference and Inter Library Loan Policy
    3. DISCUSSION: New Community Information and Solicitation Policy
    4. DISCUSSION: New Fund-Raising Policy
    5. DISCUSSION: Resolution Authorizing the Adoption of the Web Content Accessibility Guidelines
  6. Adjournment (9:06pm)