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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, May 1, 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 April 3 meeting
4. Capital program report -- Justine Kim
   • Update on branch libraries:
   • Project updates: Madrona-Sally Goldmark
   • Construction updates: Broadview, Magnolia, Queen Anne, University
5. Opportunity Fund update -- Marilynne Gardner
6. LFA financial report -- Marilynne Gardner
   • Library Oversight Committee (LOC) meeting report from April 20
   • Anticipated Library Board decisions for May
7. Reports on April 25 Library Board meeting -- Joseph Smith/Cher Ravagni
8. City Neighborhood Council (CNC) liaison report -- Dennis Ross/Emily Wheeler
9. CIRP members' report: Attendance at other meetings, visits to neighborhood branches, feedback from community meetings; etc.
10. Meeting schedule for rest of 2007
11. Agenda items for next CIRP meeting
12. 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: 26 April 2007

04/26/2007

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