Thursday, August 29, 2002, 1:30 PM Library Board Room
Next regular meeting: Thursday, September 26, 2002 at 1:30 PM
Roll Call and Call to Order
Minutes of July 25, 2002
Warrant Register for August 2002
Expenditure Summary for August 2002
Reports
Library Director?Al Milo
Friends of the Library?Doris Van Natta
Library Foundation?Pearl Mann
Activity Report for July 2002
Old Business/Needs Assessment Proposals of Finalists
Godbe Research and Analysis (Carlsbad CA)
Crotty Consulting Inc./David Binder Research (San Diego CA)
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.
