Libraries for All
www.spl.org/lfa/index.html
Capital Program Office:
capital.program@spl.org
800 Pike Street
Seattle, WA 98101
(206) 386-4624

Return to Oversight and Citizen Review main page.  

• Welcome and Introductions

  Select panel name (eg. CIRP, CHIRP etc)*

• Review Panel's Charge (Council resolution 29846, Library Board resolution of November 24th, Livingston summary, Licata summary -- please read these items in advance of meeting)

• Select Terms of Service* (eg. One, two or three years – all renewable as 3 year terms)

• Selection of 15th Member (please read resumes in advance of meeting)

• Leadership Stucture of Citizen's Implementation Review Panel: (Chair/co-chair? Steering Committee? Issue leads? Other? Discussion and possible agreement on structure at this meeting; select leaders at subsequent meeting, once members have become better acquainted).

• Meetings:
  --establish meeting times*
  --discuss Open meetings
  --decide about regular Public Comment period*
  --discuss use of subcommittees
  --discuss method of decision-making (Roberts Rules, consensus, majority vote, other?)
  --discuss rules of engagement (review draft in packet)
  --reporting/communication methods

• Discuss Information Resources needed by CIRP

• Set date and agenda for Retreat*

• Opportunity Fund: begin discussion of CIRP's preferred role in meeting its charge of recommending allocations to the Library Board.

  ---

  *decision needed at 6/15 meeting  

   

  29 June 1999