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.
