Library Board of Trustees Agenda September 27, 2001
Thursday, September 27, 2001, 1:30 PM Library Board Room
Next regular meeting: Thursday,October 25, 2001 at 1:30 PM
Roll Call and Call to Order
Minutes of August 23, 2001
Warrant Register for September 2001
Expenditure Summary for September 2001
Reports
Library Director?Al Milo
Friends of the Library?Jo Menely
Library Foundation?Ginger Britt
Activity Report for August 2001
New Business
Short Street Signal Light Relocation?Bob Hodson
Sept. 2nd Main Library Closure?Al Milo
Old Business
Sept. 29 CALTAC Workshop?Al Milo
Pasadena Public Library Visit?Carolyn T. Johnson/Ginger Britt
Joint Venture Workshop?Ginger Britt
Needs Assessment Update?Al Milo
Acceptance of Donations
Correspondence
Board Member Round Table
Public Comments
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.
