Library Board of Trustees Agenda December 18, 2003
Thursday, December 18, 2003 1:30 PM Library Board Room, Main Library
Next regular meeting: Thursday, January 22, 2004 at 1:30 PM
Roll Call and Call to Order
Minutes of November 20, 2003
Warrant Register for December 2003
Expenditure Summary for December 2003
Reports
Library Director-Al Milo
Friends of the Library-Doris Van Natta
Library Foundation-Carolyn T. Johnson/Ray Kawase
Activity Report for November 2003
Presentations
Urban Design-Bruce Hostetter
Old Business
Review of Budget Decision Packages
Needs Assessment Study Session
CALTAC Day in the District-Ginger Britt
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.
