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Library Board of Trustees Agenda January 23, 2003

Thursday, January 23, 2003, 1:30 PM
Osborne Auditorium, Main Library


Next regular meeting:
Thursday,
February 27, 2003
at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of December 19, 2002
  3. Warrant Register for January 2003
  4. Expenditure Summary for January 2003
  5. Reports
    1. Library Director-Al Milo
    2. Friends of the Library-Doris Van Natta
    3. Library Foundation-Pearl Mann
  6. Activity Report for December 2002
  7. Old Business
    1. Needs Assessment Final Report-Godbe Research & Analysis
    2. 2003-2005 Budget Update-Al Milo
  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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