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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
5:30 p.m. Tuesday, June 5, 2007
Central Library
Level 4, PACCAR Inc. Meeting Rooms (Room 5)
1000 Fourth Ave.

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1. Approve and adopt agenda
2. Public comment period
3. Approve minutes from May 1, 2007 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
   • LFA finance update
   • Anticipated Library Board decisions for June
7. Reports on May 23 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 date for July
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: 4 June 2007

06/04/2007

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