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
Roll Call and Call to Order
Minutes of January 24, 2002
Warrant Register for February 2002
Expenditure Summary for February 2002
Reports
Library Director?Al Milo
Friends of the Library?Doris Van Natta
Library Foundation?Pearl Mann
Activity Report for January 2002
Old Business
Library Honor Wall
Public Library Foundation (PLF)
CALTAC Training Workshops
New Business
New Automation System/April 8-14 Closure
Hunt Open Space Master Plan of 1996
Joint Use Position Paper
March 28 Board Meeting
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.
