A G E N D A

Lawton Public Library Board

May 9, 2012

4:00 p.m.

Call to Order:

1. Welcome: Library Director, Kristin Herr

Consider Approval of April 11, 2012 Minutes

Library Director Report: Bryan Long, Acting Library Director

1. Preliminary Budget

2. Statistics Handout

Reports: 1. Friends of the Library

2. SWOGS

Committee Reports:

1. Nominating Committee

Unfinished Business

New Business

Adjournment

* NOTE: Please let Sharon know as soon as possible if you can

not attend (581‑3450 ext.7)

Ø Current meeting date: May 9, 2012

Ø Next meeting date: June 13, 2012

The City of Lawton encourages participation from all of its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at 581‑3305 at least 48 hours prior to the scheduled meeting is encouraged to make the necessary accommodations. The City may waive the 48‑hour rule if interpreters for the deaf (signing) is not the necessary accommodation.