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Library Board of Trustees Agenda September 26, 2002

Thursday, September 26, 2002, 1:30 PM
Library Board Room

Next regular meeting:
Thursday, October 24, 2002 at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of August 29, 2002
  3. Warrant Register for September 2002
  4. Expenditure Summary for September 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 August 2002
  7. Old Business/Needs Assessment Study Update
  8. New Business
    1. 2002 Summer Reading Program?Carolyn Eckert
    2. Adult Services Collection Development?Joanne Hardy
  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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