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Library Board of Trustees Special Meeting Agenda July 22, 2004

Thursday, July 22, 2004, 3:00 PM
Osborne Auditorium, Main Library


Next regular meeting:
Thursday,
August 26, 2004
at 2:30 PM

  1. Roll Call and Call to Order
  2. Minutes of June 24, 2004
  3. Warrant Registers
    1. June 2004 (FY2003-04)
    2. July 2004 (FY2004-05)
  4. Expenditure Summaries
    1. June 2004 (FY2003-04)
    2. July 2004 (FY2004-05)
  5. Reports
    1. Library DirectorAl Milo
    2. Friends of the LibraryNancy Lee
    3. Library FoundationRay Kawase/Glenn Georgieff
  6. Activity Report for June 2004
  7. Old Business
    1. Bookmobile Service
    2. Young Adult Services
    3. Honor Wall
  8. New Business
    1. SB1611 (Alpert) Library Construction and Renovation Bond
  9. Acceptance of Donations
  10. Correspondence
  11. Board Member Round Table
  12. Public Comments
  13. 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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