Items 1 - 3

1. Call to Order 2. Roll Call 3. Public Participation Items presented during the public participation portion of the Agenda cannot be acted upon by the Board. Individual Board members may ask questions of the public, but are prohibited by the Open Meeting Law from discussing or considering the item among themselves until the item is officially placed on the Agenda.

Item 4

Minutes of the meeting of April 28, 2016

Item 5

Barney Helmick, Airport Director- Presentation

Item 6

Library Director’s Report

Item 7

Growth needs of the Libraries, Affiliates, and Branches

Item 8

Election of a Vice-Chair for Library Board

Item 9

Recruitment of new Board Members

Item 10

Informational items from Board Members

Items 11 & 12

11. The date of the next Board meeting is: June 23, 2016 at 3:00pm 12. Adjournment