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Library Board of Trustees Special Meeting Agenda February 26, 2004

Thursday, February 26, 2004, 3:00 PM
Library Board Room, Main Library

Next regular meeting:

Thursday,
March 25, 2004
at 1:30 PM

  1. Roll Call and Call to Order
  2. Introduction of New Board MemberGlenn Georgieff
  3. Reorganization of 2004 Officers
    1. President
    2. Secretary
    3. Library Foundation Liaison
  4. Minutes of January 22, 2004 (Regular Meeting) & Minutes of February 12, 2004 (Special Meeting)
  5. Warrant Register for February 2004
  6. Expenditure Summary for February 2004
  7. Reports
    1. Library DirectorAl Milo
    2. Friends of the LibraryNancy Lee
    3. Library FoundationCarolyn T. Johnson/Ray Kawase


    8. Special Meeting Dates
    March 18 and 25, 2004
    at 3:30 PM
    Osborne Auditorium

  8. Activity Report for January 2004
  9. Old Business
    1. CALTACGinger Britt
      1. Day in the District Visits
      2. So. Calif. Regional Workshop, March 27, 2004
    2. Scenario Planning
  10. Acceptance of Donations
  11. Correspondence
  12. Board Member Round Table
  13. Public Comments
  14. 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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