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Library Board of Trustees Agenda October 24 2002

Thursday, October 24, 2002, 1:30 PM
Library Board Room


Next regular meeting:
Thursday,
November 21, 2002
at 1:30 PM
(pending Board approval)

  1. Roll Call and Call to Order
  2. Minutes of October 26, 2002
  3. Warrant Register for October 2002
  4. Expenditure Summary for October 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 September 2002
  7. Old Business/Needs Assessment Study Update
  8. New Business/Board Meeting Dates in November & December
  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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