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Library Board of Trustees Agenda April 24, 2003
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Thursday, April 24, 2003, 1:30 PM
Library Board Room, Main Library


Next regular meeting:
Thursday,
May 22, 2003
at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of March 27, 2003
  3. Warrant Register for April 2003
  4. Expenditure Summary for April 2003
  5. Reports
    1. Library Director-Al Milo
    2. Friends of the Library-Doris Van Natta
    3. Library Foundation-Ray Kawase/Carolyn T. Johnson
  6. Activity Report for March 2003
  7. Old Business
    1. Update on 2003-2005 Budget
    2. Discussion of Needs Assessment Final Report (pages 17-27)
    3. Report on March 8 CALTAC Workshop
    4. Honor Wall Progress Report/Margaret Parks Resolution
  8. New Business
    1. Memorial Resolution for Dr. Willis McNelly
  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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