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Library Board of Trustees Agenda December 19 2002

Thursday, December 19, 2002, 1:30 PM
Library Board Room


Next regular meeting:
Thursday,
January 23, 2003
at 1:30 PM
(pending Board approval)

  1. Roll Call and Call to Order
  2. Minutes of November 21, 2002
  3. Warrant Register for December 2002
  4. Expenditure Summary for December 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 November 2002
  7. Old Business/Needs Assessment Study
  8. New Business
    1. Homebound Delivery Service
    2. 2003-2005 Budget
  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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