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Library Board of Trustees Special Agenda September 25, 2003

Thursday, September 25, 2003, 1:30 PM
Library Board Room, Main Library


Next regular meeting:
Thursday,
October 23, 2003
at 1:30 PM

  1. Roll Call and Call to Order
  2. Minutes of August 28, 2003
  3. Warrant Register for September 2003
  4. Expenditure Summary for September 2003
  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 August 2003
  7. New Business
    1. Direct Deposit Payment Plan Options
    2. Children's Services-Kathy Dasney
      1. 2003 Summer Reading Program
      2. School Night @ the Library Program
  8. Old Business
    1. USA Patriot Act Forum
    2. CALTAC Award/CLA Conference
    3. Needs Assessment Study Session
  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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