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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
 
2. Minutes of June 28, 2001
 
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
  1. Library Director-Al Milo
  2. Friends of the Library-Jo Menely
  3. Library Foundation-Ginger Britt
6. Activity Report for June 2001
 
7. Closed Session-Jim Armstrong
  1. Library Director's Performance Evaluation
8. Old Business
  1. Integrated Library System-Michael O'Brien
  2. Joint Planning Meeting-Carolyn T. Johnson
  3. Joint School-Public Library Research-Ginger Britt
  4. CALTAC Workshop Registration-Al Milo
9. New Business
  1. Computer Training Room HVAC-Al Milo
10. Acceptance of Donations
  1. Book Sculpture by Dr. Don Bauman
11. Correspondence
 
12. Board Member Round Table
 
13. Public Comments
 
14. Adjournment
 

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