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Library Board of Trustees Agenda April 25, 2002
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Thursday, April 25, 2002, 1:30 PM
Library Board Room

Next regular meeting:
Thursday, May 23, 2002 at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of March 28, 2002
  3. Warrant Register for April 2002
  4. Expenditure Summary for April 2002
  5. Reports
    1. Library Director?Al Milo
    2. Friends of the Library?Doris Van Natta
    3. Library Foundation?Pearl Mann
  6. Activity Report for March 2002
  7. Old Business
    1. New Library Automation System
    2. Proposition 14 Application Form
    3. CALTAC
      • Cerritos Public Library
      • June 22 workshop
    4. Honor Wall Committee
  8. Acceptance of Donations
  9. Correspondence
  10. Board Member Round Table
  11. Public Comments
  12. 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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