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Library Board of Trustees Special Meeting Agenda August 26, 2004

Thursday, August 26, 2004, 2:30 PM
Library Board Room, Main Library

Next regular meeting:

Thursday,
September 23, 2004
at 2:30 PM

Library Board Room

  1. Roll Call and Call to Order
  2. Minutes of July 22, 2004
  3. Warrant Register for July 2004
  4. Expenditure Summary for July 2004
  5. Reports
    1. Library DirectorAl Milo
    2. Friends of the LibraryNancy Lee
    3. Library FoundationRay Kawase/Glenn Georgieff
  6. Activity Report for June 2004
  7. Old Business
    1. Bookmobile Service
    2. Young Adult Services PresentationsJoanne Hardy/Kathy Dasney
    3. State Budget Update
    4. Honor Wall
  8. New Business
    1. Clio Institute/CALTAC Conference
  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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