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Library Board of Trustees Agenda February 28, 2002

Thursday, February 28, 2002, 1:30 PM
Library Board Room

Next regular meeting:
Thursday, March 28, 2002 at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of January 24, 2002
  3. Warrant Register for February 2002
  4. Expenditure Summary for February 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 January 2002
  7. Old Business
    1. Library Honor Wall
    2. Public Library Foundation (PLF)
    3. CALTAC Training Workshops
  8. New Business
    1. New Automation System/April 8-14 Closure
    2. Hunt Open Space Master Plan of 1996
    3. Joint Use Position Paper
    4. March 28 Board Meeting
  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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