OFFICIAL NOTICE - BOARD OF TRUSTEES MEETINGS

Meetings of the Board of Trustees are open to the public, with the exception of Executive Sessions.

MEETING OF BOARD COMMITTEE ON LIBRARY

Committee Members: Glenn A. Walsh, Chairman(Life Trustee); Emmett Freshwater(Ex-Officio Trustee); Marcella McGrogan(Advisor); Elizabeth B. Martin, Ex-Officio Member/Board President(Life Trustee); Mary D. Malysko, Library Director; Kelly Thakur, Children's Coordinator

Subcommittees - Children's Programming: Kelly Thakur, Chairman; Library Planning(inactive)

Thursday, June 1, 2000, 7:00 p.m. Eastern Daylight Saving Time,

Trustees' Room, Second Floor, Andrew Carnegie Free Library

ORDER OF BUSINESS - First--Public Comments.

Second-Proposals for revision of Library's public Internet access policy.

Third-Proposal for Summer computer program for senior citizens.

Fourth-Summer Reading Program for Children and Teens: Kelly Thakur, Children's Coordinator;

financial needs; volunteer needs.

Fifth-Upcoming vacancies on the Library Staff; janitorial needs of the Library.

Sixth-Allegheny County Library Association(ACLA) -

    1. Update: Documentation of actual benefits derived from full membership in Federated Library System
    2. A.D. 2000 & 2001 funds distribution formulas

Seventh-Old Business -

1) Friends of the Library

2) Update Non-Residence Fee; Policy for one-time visitors(out-of-state) to Library.

    1. Library Newsletter
    2. Mammogram Screenings for Public: July 12

Eighth---Other Business

Ninth--Prompt adjournment.

NOTE TO COMMITTEE MEMBERS: If you cannot attend a Board or Committee meeting, please notify the Committee Chairman[Glenn A. Walsh: (412) 561-7876, (412) 276-3456, or <andrcarn@alphaclp.clpgh.org>].

NOTE TO MEDIA: This official notice is not meant for publication as a Legal Advertisement; however, dissemination of this announcement, as a public service, is encouraged. For more information, contact Glenn A. Walsh: (412) 561-7876, (412) 276-3456, or <andrcarn@alphaclp.clpgh.org>.

gaw May 24, 2000