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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

  1. Roll Call and Call to Order
  2. Minutes of November 20, 2003
  3. Warrant Register for December 2003
  4. Expenditure Summary for December 2003
  5. Reports
    1. Library Director-Al Milo
    2. Friends of the Library-Doris Van Natta
    3. Library Foundation-Carolyn T. Johnson/Ray Kawase
  6. Activity Report for November 2003
  7. Presentations
    1. Urban Design-Bruce Hostetter
  8. Old Business
    1. Review of Budget Decision Packages
    2. Needs Assessment Study Session
    3. CALTAC Day in the District-Ginger Britt
  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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