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Library Board of Trustees Agenda August 29, 2002

Thursday, August 29, 2002, 1:30 PM
Library Board Room

Next regular meeting:
Thursday, September 26, 2002 at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of July 25, 2002
  3. Warrant Register for August 2002
  4. Expenditure Summary for August 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 July 2002
  7. Old Business/Needs Assessment Proposals of Finalists
    1. Godbe Research and Analysis (Carlsbad CA)
    2. Crotty Consulting Inc./David Binder Research (San Diego CA)
  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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