Thursday, January 24, 2002, 1:30 PM Library Board Room
Next regular meeting: Thursday, February 28, 2002 at 1:30 PM
Roll Call and Call to Order
Minutes of December 20, 2001
Warrant Register for January 2002
Expenditure Summary for January 2002
Reports
Library Director-Al Milo
Friends of the Library-Jo Menely
Library Foundation-Ginger Britt
Activity Report for January
Old Business
Grace Ministries International-Al Milo
Proposition 14/Needs Assessment Update-Al Milo
New Business
Election of 2002 Officers
Easter Sunday Closure
Library Honor Wall
Public Library Foundation (PLF) Status Report
Public Library Public Relations Campaigns
League of Women Voter's Luncheon
CALTAC Training Workshops
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.
