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Library Board of Trustees Agenda July 25, 2002
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Thursday, July 25, 2002, 1:30 PM
Library Board Room

Next regular meeting:
Thursday, August 22, 2002 at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of June 27, 2002
  3. 3. Warrant Registers for
    1. June 2002 (FY 2001-2002)
    2. July 2002 (FY 2002-2003)
  4. Expenditure Summary for
    1. June 2002 (FY 2001-2002)
    2. July 2002 (FY 2002-2003)
  5. Reports
    1. Library Director?Al Milo
    2. Friends of the Library?Doris Van Natta
    3. Library Foundation?Pearl Mann
  6. Activity Report for June 2002
  7. Closed Session/Library Director's Performance Evaluation?Chris Meyer
  8. Old Business/Review of Needs Assessment Proposals
  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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