Thursday, April 24, 2003, 1:30 PM Library Board Room, Main Library
Next regular meeting: Thursday, May 22, 2003 at 1:30 PM
Roll Call and Call to Order
Minutes of March 27, 2003
Warrant Register for April 2003
Expenditure Summary for April 2003
Reports
Library Director-Al Milo
Friends of the Library-Doris Van Natta
Library Foundation-Ray Kawase/Carolyn T. Johnson
Activity Report for March 2003
Old Business
Update on 2003-2005 Budget
Discussion of Needs Assessment Final Report (pages 17-27)
Report on March 8 CALTAC Workshop
Honor Wall Progress Report/Margaret Parks Resolution
New Business
Memorial Resolution for Dr. Willis McNelly
Acceptance of Donations
Correspondence
Board Member Round Table
Public Comments
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.