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Library Board of Trustees Agenda April 22, 2004

Thursday, April 22, 2004, 2:30 PM
Library Board Room, Main Library


Next regular meeting:
Thursday,
May 27, 2004
at 2:30 PM
Library Board Room

  1. Roll Call and Call to Order
  2. a. Minutes of March 25, 2004 (Regular Meeting)
    b. Minutes of March 25, 2004 (Special Meeting)
  3. Warrant Register for April 2004
  4. Expenditure Summary for April 2004
  5. Reports
    1. Library Director-Al Milo
    2. Friends of the Library-Nancy Lee
    3. Library FoundationRay Kawase/Glenn Georgieff
  6. Activity Report for March 2004
  7. Old Business
    1. CALTAC Board Training
    2. Meeting Room Policy, Use and Fee Structure
    3. 2004-2005 Proposed Budget Reductions
    4. Scenario Planning
  8. New Business
    1. 2004 Library Closure Dates
  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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