
“Haines Borough Public Library is a community gem. We hope the broader community – local and state government, business, and others – will see the value of this library and will support it substantially.”
Hours: Mon-Thu 10-9 | Fri 10-6 | Sat/Sun 12:30-4:30 | 766-2545
Anne Marie Palmieri, Chair
Dick Flegel, Treasurer
James Alborough, Secretary
Ceciliy Stern
JoAnn Ross-Cunningham
Lorrie Dudzik
Heather Lende
Stacy Gala
Meredith Pochart
Usually on the third Wednesday of each month at 4pm at the public library.
Any person needing assistance with access to the library building should call 766-2545 in advance to make arrangements.
Call to Order
Additions or Revisions to Agenda
Consent Agenda Items
The following items are consent items for final action to be taken on all by a single vote. Any item may be removed for separate consideration if necessary.
• Approval of Agenda
• Approval of Minutes 4/24/2013
• Director’s Report
Financial Report
• Treasurer’s Report for April (Dick)
Items for Discussions
• CIP requests and storage addition
• Budget updates – dates of public hearings
• New policies – approval
• Building improvements and outside patio use
• Chamber of Commerce membership
Other
• Radio
June 14 __________ _________, June 21 ____________________,
Board Comments
Director’s Comments
Next Meeting
Please e-mail us suggestions.