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Library Board of Trustees Special Agenda August 28, 2003

Thursday, August 28, 2003, 1:30 PM
Library Board Room, Main Library


Next regular meeting:
Thursday,
September 25, 2003
at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of July 24, 2003
  3. Warrant Register for July 2003
  4. Expenditure Summary for July 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 July 2003
  7. Old Business
    1. Revised Internet Use Policy
    2. USA Patriot Act
    3. Needs Assessment Study Session
  8. Acceptance of Donations
  9. Correspondence
  10. Board Member Round Table
  11. Public Comments
  12. 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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