1. Call to Order
   • Chair Patty Norman will convene the meeting
2. Carla Dupuy Scholarship Award (Myers)
3. Approval of the Minutes of the November 17, 2005 Meeting * (Attachment 1)
4. Financial Report (Mallas) (Attachment 2)
   • Budget Adjustments *
5. Facility Updates
   • ImaginOn: The Joe & Joan Martin Center
     • Gift Shop (Brown)
     • Parking Report (Rosenthal) (included in board packet at meeting)
   • Beatties Ford Road and Myers Park Architectural Selection Update (Rosenthal)
6. Library Development/Friends Report (Pahle) (Attachment 3)
7. Director’s Report (Brown)
   • November/December Security Summary (Attachment 4)
   • America’s Most Literate Cities 2005 (Attachment 5)
   • DaVinci Institute - The Future of Libraries (Attachment 6)
8. Library Statistical Update (Myers)
9. Disposal of Library Personal Property * (Rosenthal) (Attachment 7)
10. Development of County budget request: update (Brown)
11. Library user self sufficiency introduction (Blowers)
12. Facilities Master Plan introduction (Harden)
13. Mecklenburg County Compensation & Classification Study (Ricker)
14. Planning for Results: Roles & Services (Myers)
15. Adjournment

*Board action requested