Library Board of Trustees Special Agenda July 24, 2003
Thursday, July 24, 2003, 1:30 PM Library Board Room, Main Library
Next regular meeting: Thursday, August 28, 2003 at 1:30 PM
Roll Call and Call to Order
Minutes of June 26, 2003
Warrant Registers
June 2003 (FY2002-2003)
July 2003 (FY2003-2004)
Expenditure Summaries
June 2003 (FY2002-2003)
July 2003 (FY2003-2004)
Reports
Library Director-Al Milo
Friends of the Library-Doris Van Natta
Library Foundation-Ray Kawase/Carolyn T. Johnson
Activity Report for June 2003
Old Business
Needs Assessment Study
USA Patriot Act
Internet Use Policy
New Business
Labor Day Sunday Closure
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.