METROPOLITAN LIBRARY COMMISSION

OF OKLAHOMA COUNTY

Thursday, February 15, 2007, 3:30 p.m.

Village Library

10307 N. Penn

Oklahoma City, OK 73120

(Telephone: 755-0710)

3:30 pm CALL TO ORDER AND ROLL CALL TO ESTABLISH QUORUM

Hugh Rice, Chair

3:30 – 3:45 pm INTRODUCTIONS

Ø Document #67 – Presentation of Service Certificates for Library Staff

COMMENTS FROM GENERAL PUBLIC (Limited to 3 minutes per speaker or 15 minutes total with time pro-rated among speakers. Preference will be given to residents of Oklahoma County. Persons signing up to address the Commission must list their residential address and indicate if they request to speak to a specific agenda item or to another Library Commission related topic or issue.) Please be advised that public seating is limited; seating capacity at the individual meeting sites vary in occupancy limits.

3:45 – 4:00 pm CONSENT DOCKET (#68 - #70)

Ø Document #68 – Approval of Minutes of January 18, 2007 Meeting

Ø Document #69 – Acceptance of Review of Expenditures for January 2007

Ø Document #70 - Approval of Contract Awards and Purchases

Item A: Electrical Wiring of the Café

4:00 – 4:10 pm COMMITTEE REPORTS

Ø Document #71 – Administrative & Personnel Committee meeting, January 18, 2007 – Dr. Ann Caine, Chair

Ø Document #72 – Administrative & Personnel Committee meeting, January 24, 2007 – Dr. Ann Caine, Chair

4:10 – 4:15 pm SPECIAL PRESENTATIONS

Ø eMedia Presentation

Ø Friends of the Metropolitan Library System’s 2007 Book Sale – Shirley Pritchett

4:15 – 4:30 pm INFORMATION REPORTS

Ø Document #73 – MLS January 2007 Circulation Report

Ø Document #74 – MLS January 2007 Computer Usage Report

Ø Document #75 – MLS January 2007 System Reserve Report

4:30 – 4:40 pm EXECUTIVE DIRECTOR’S REPORT

4:40 – 4:45 pm COMMISSION CHAIR’S REPORT

Ø MLC 2007 Standing Committee Assignments

4:45 – 5:00 pm COMMENTS FROM COMMISSION MEMBERS

NEXT COMMISSION MEETING DATE AND PLACE:

Thursday, March 15, 2007

Choctaw Library, 2525 Muzzy., Choctaw, OK 73020