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Library Board of Trustees Agenda December 20, 2001
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Thursday, December 20, 2001, 1:30 PM
Library Board Room

Next regular meeting:
Thursday, January 24, 2001 at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of November 15, 2001
  3. Warrant Register for December 2001
  4. Expenditure Summary for December 2001
  5. Reports
    1. Library Director?Al Milo
    2. Friends of the Library?Jo Menely
    3. Library Foundation?Ginger Britt
  6. Activity Report for November 2001
  7. New Business
    1. Bookmobile Service?Joanne Hardy/Barbara Weber
    2. Children's Programs?Carolyn Eckert
  8. Old Business
    1. Maple School Joint Venture ?Ginger Britt
    2. City's New Web Site?Al Milo
    3. Grace Ministries International?Al Milo
    4. Proposition 14 Update?Al Milo
  9. Acceptance of Donations
  10. Correspondence
  11. Board Member Round Table
  12. Public Comments
  13. Adjournment

Persons addressing the Board shall be limited to 10 minutes. Additional time may be granted by the President subject to Board approval. It shall be proper for the President to request a spokesperson for any group of persons be chosen to address the Board. Public comments shall be allowed on items on this agenda at the time each item is considered. At the end of the agenda, public comments shall be allowed on items NOT on the agenda but within the Board's jurisdiction. No action may be taken on off-agenda items except as provided by law.

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