METROPOLITAN LIBRARY COMMISSION

OF Oklahoma cOUNTY

Long-range planning committee

agenda

Members:	Penny McCaleb, Chair
	Ralph Bullard
	Millicent Gillogly
	Deanna Hannah
	Greg Womack

Wednesday,	June 6, 2007
at 3:30 p.m.
Belle Isle Library
5501 N. Villa
Oklahoma City,		OK	73112
(405) 843-9601

NOTE: Comments from the general public will be limited to 15 minutes with time prorated among speakers. Preference will be given to residents of Oklahoma County. Persons signing up to address the committee must list their residential address and personally sign a speaker form.

I. Call to Order and Establishment of Quorum – Penny McCaleb, Chair

II. Discussion, Consideration, and Possible Action: Approval of 2007-2012 Strategic Plan

III. Discussion, Consideration, and Possible Action: Capitol Projects Update

Cc: Metropolitan Library Commission

MLS Administrative Team

MLS Managers and Supervisors

President, MLS Staff Association