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Library Board of Trustees Agenda May 23, 2002

Thursday, May 23, 2002, 1:30 PM
Library Board Room

Next regular meeting:
Thursday, June 27, 2002 at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of April 25, 2002
  3. Warrant Register for May 2002
  4. Expenditure Summary for May 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 April 2002
  7. New Business
    1. Proposed 2002-2003 Library Department Budget
  8. Old Business
    1. Needs Assessment
    2. Proposition 14 Application Form
    3. CALTAC June 22 Workshop
    4. Honor Wall Committee
    5. Trustee Tool Kit Manual
    6. Trustee Name Badges
  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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