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

** Draft ** Agenda for CIRP Meeting
Tuesday, April 3, 2007
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 Dec. 5 & Feb. 6 meetings
4. LFA Collections -- Lois Fenker
5. Capital program report -- Justine Kim
   • Update on branch libraries:
   • Project updates: Madrona-Sally Goldmark, Magnolia
   • Southwest Branch grand reopening
   • Construction updates: Broadview, Queen Anne, University
6. Opportunity Fund update -- Deborah L. Jacobs
7. LFA financial report -- Deborah L. Jacobs
   • Anticipated Library Board decisions for April
8. Reports on Feb. 28 & Mar. 28 Library Board meeting -- Cher Ravagni
9. City Neighborhood Council (CNC) liaison report -- Dennis Ross
10. CIRP members' report: Attendance at other meetings, visits to neighborhood branches, feedback from community meetings; etc.
11. LFA staff transitions -- Deborah L. Jacobs
12. Next CIRP meeting date
13. Agenda items for next CIRP meeting
14. 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: 29 March 2007

03/29/2007

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