AGENDA

I. CALL TO ORDER

II. APPROVAL OF MINUTES

III. ADOPTION OF AGENDA

IV. ACTION ITEMS

V. DIRECTOR AND COMMITTEE REPORTS
Friends of the Pensacola Library Report
Friends of the Southwest Branch Report

VI. OLD BUSINESS
Downtown Library Status
Molino Branch Library Status
West Side Library Status
Long Range Plan
Library Day, Wednesday, February 1

VII. NEW BUSINESS
Board Elections, Next Month

VIII. ADJOURNMENT