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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

  1. Roll Call and Call to Order
  2. Minutes of June 26, 2003
  3. Warrant Registers
    1. June 2003 (FY2002-2003)
    2. July 2003 (FY2003-2004)
  4. Expenditure Summaries
    1. June 2003 (FY2002-2003)
    2. July 2003 (FY2003-2004)
  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 June 2003
  7. Old Business
    1. Needs Assessment Study
    2. USA Patriot Act
    3. Internet Use Policy
  8. New Business
    1. Labor Day Sunday Closure
  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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