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Library Board of Trustees Special Agenda October 23, 2003
Thursday, October 23, 2003, 1:30 PM
Library Board Room, Main Library
Next regular meeting:
Thursday,
November 20, 2003
at 1:30 PM
- Roll Call and Call to Order
- Minutes of September 25, 2003
- Warrant Register for October 2003
- Expenditure Summary for October 2003
- Reports
- Library Director-Al Milo
- Friends of the Library-Doris Van Natta
- Library Foundation-Ray Kawase/Carolyn T. Johnson
- Activity Report for September 2003
- Closed Session (Library Director's Performance Evaluation)-Chris Meyer, City Manager
- New Business
- City Technology Working Group-Roger Burtner
- Holiday Calendar
- Board Meeting Dates in November and December
- Holiday Closure Dates
- Old Business
- School Night @ the Library
- Needs Assessment Study Session
- 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. |
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