A) PUBLIC SESSION 8:00 P.M.

B) Call to Order

I.           Approval of Amended Minutes of February 27, 2008 and Minutes of March 26, 2008

II.          Approval of Bills and Schedules 710, 711, and 712 (Public Comment)

III.        Director's Report    

1. Jazz Festival $5,000 (Public Comment)
2. Nassau Library System Delivery Fee $5,597   (Public Comment)
3. Patron Suspension until February, 2009 - (Public Comment)
4. Meeting Room Requests:
         a) 70th Reunion Committee of Long Beach High School (Public Comment)
         b) Long Beach Circle of Change (Public Comment)

IV .  Staff Reports      

V.   Correspondence

          Stacy O'Connnor letter regarding Youth Services

VI. Old Business

VII. New Business

          1. West End Branch Lease (Public Comment)
          2. Meeting Room Policy (Public Comment)

VIII. CSEA    

IX.  Personnel

       1. Resignation of part time clerk Melissa Irizarry, effective March 22   
       2. Appointment of part time clerk Mary Mauceri, effective April 14                                 (Action Needed)
      3. Leave request May 18, 2008 to May 19, 2009                                                            (Action Needed)       

X. Good & Welfare

XI. Date & Time of Next Meetings

           Wednesday, May 7th, 2008 @ 8:00 P.M. (Budget Hearing)
           Wednesday, May 21, 2008 @ 8:00 P.M.                    

XII. Adjournment

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