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Library Board of Trustees Agenda July 26 2001
Thursday, July 26, 2001, 1:30 PM Library Board Room - 1. Roll Call and Call to Order
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- 2. Minutes of June 28, 2001
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- 3. Warrant Registers
- a. June 2001 (FY2000-2001) b. July 2001 (FY2001-2002)
- 4. Expenditure Summaries
- a. June 2001 (FY2000-2001) b. July 2001 (FY2001-2002)
- 5. Reports
- Library Director-Al Milo
- Friends of the Library-Jo Menely
- Library Foundation-Ginger Britt
- 6. Activity Report for June 2001
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- 7. Closed Session-Jim Armstrong
- Library Director's Performance Evaluation
- 8. Old Business
- Integrated Library System-Michael O'Brien
- Joint Planning Meeting-Carolyn T. Johnson
- Joint School-Public Library Research-Ginger Britt
- CALTAC Workshop Registration-Al Milo
- 9. New Business
- Computer Training Room HVAC-Al Milo
- 10. Acceptance of Donations
- Book Sculpture by Dr. Don Bauman
- 11. Correspondence
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- 12. Board Member Round Table
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- 13. Public Comments
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- 14. Adjournment
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