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Library Board of Trustees Special Meeting Agenda December 16, 2004

Thursday, December 16, 2004, 2:30 PM
Library Board Room, Main Library

Next regular meeting:

Thursday,
January 27, 2005
at 2:30 PM

Library Board Room

  1. Roll Call and Call to Order
  2. Minutes of November 17, 2004
  3. Warrant Register for December 2004
  4. Expenditure Summary for December 2004
  5. Reports
    1. Library DirectorAl Milo
    2. Friends of the LibraryNancy Lee
    3. Library FoundationRay Kawase/Glenn Georgieff
  6. Activity Report for November 2004
  7. Old Business
    1. CALTAC
    2. Honor Wall Criteria
    3. Young Adult Services
    4. Library Bond Act
  8. Acceptance of Donations
  9. Correspondence
  10. Board Member Round Table
  11. Public Comments
  12. 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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