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Library Board of Trustees Agenda March 28, 2002

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

Next regular meeting:
Thursday, April 25, 2002 at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of February 28, 2002
  3. Warrant Register for March 2002
  4. Expenditure Summary for March 2002
  5. Reports
    1. Library Director?Joanne Hardy
    2. Friends of the Library?Doris Van Natta
    3. Library Foundation?Pearl Mann
  6. Activity Report for February 2002
  7. Old Business
    1. Proposed Needs Assessment Timeline
    2. Proposition 14 Application
    3. CALTAC Workshop
  8. New Business
    1. Presentation on Reference Services
    2. Night in Fullerton Library Programs
    3. Jazz @ the Library Exhibit
  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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