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Library Board of Trustees Agenda November 15, 2001

Thursday, November 15, 2001, 1:30 PM
Library Board Room

Next regular meeting:
Thursday, December 20, 2001 at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of October 25, 2001
  3. Warrant Register for November 2001
  4. Expenditure Summary for November 2001
  5. Reports
    1. Library Director—Al Milo
    2. Friends of the Library—Jo Menely
    3. Library Foundation—Ginger Britt
  6. Activity Report for October 2001
  7. Old Business
    1. Needs Assessment Update—Al Milo
    2. Maple School Joint Venture —Al Milo
    3. Proposition 14 Update—Al Milo
  8. New Business
    1. Review of 1988 Branch Site Study—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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