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Library Board of Trustees Agenda January 22, 2004

Thursday, January 22, 2004, 1:30 PM
Library Board Room, Main Library


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

  1. Roll Call and Call to Order
  2. Reorganization of 2004 Officers
  3. Minutes of December 18, 2003
  4. Warrant Register for January 2004
  5. Expenditure Summary for January 2004
  6. Reports
    1. Library Director-Al Milo
    2. Friends of the Library-Doris Van Natta
    3. Library Foundation-Carolyn T. Johnson/Ray Kawase
  7. Activity Report for December 2003
  8. New Business
    1. Dorothy Osborne Memorial
  9. Old Business
    1. Budget Update
    2. CALTAC-Ginger Britt
      1. Day in the District, January 23, 2004
      2. So. Calif. Regional Workshop, March 27, 2004
    3. 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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