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Library Board of Trustees Special Meeting Agenda February 12, 2004

Thursday, February 12, 2004, 3:30 PM
Osborne Auditorium, Main Library


Next regular meeting:
Thursday,
February 26, 2004
at 1:30 PM

  1. Roll Call and Call to Order
  2. Scenario Planning Study Session #1-Duncan Johnson
  3. 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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