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Capital Program Office:
capital.program@spl.org
1000 Fourth Ave.
Seattle, WA 98104
206-386-4624

** Draft ** Agenda for CIRP Meeting
Tuesday, December 5, 2006
5:30 p.m. to 7:30 p.m.
Central Library
1000 Fourth Ave.
Level 4, PACCAR Inc. Meeting Rooms
Room 5

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1. Approve and adopt agenda
2. Public comment period
3. Approve minutes from Sept. 5 & Oct. 3 meetings
4. Capital program report -- Justine Kim
   • Update on branch libraries:
     • Project updates: Madrona-Sally Goldmark Open House 11/14, Magnolia construction bid, Queen Anne & University construction bid, Sand Point
     • Construction updates: Broadview, Southwest
   • Anticipated Library Board decisions for December
5. LFA financial report -- Marilynne Gardner
   • Library Oversight Committee (LOC) meeting report from Oct. 24
6. Report on Oct. 25 Library Board meeting -- Joseph Smith/Cher Ravagni
7. City Neighborhood Council (CNC) liaison report -- Dennis Ross/Emily Wheeler
8. CIRP members' report: Attendance at other meetings, visits to neighborhood branches, feedback from community meetings; etc.
9. Next CIRP meeting date
10. Agenda items for next CIRP meeting
11. Adjourn

Agendas and other information about CIRP for Libraries available on The Seattle Public Library's Web site at http://www.spl.org/lfa/oversight/cirp/cirp.html

Content modified: 30 November 2006

11/30/2006

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