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