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Library Board of Trustees Agenda March 25, 2004
Thursday, March 25, 2004, 1:30 PM Library Board Room, Main Library Next special meeting: Thursday, March 25, 2004 at 3:30 PM Osborne Auditorium
Next regular meeting: Thursday, April 22, 2004 at 2:30 PM Library Board Room
- Roll Call and Call to Order
- Minutes of February 26, 2004 (Regular Meeting) &
Minutes of March 18, 2004 (Special Meeting) - Warrant Register for March 2004
- Expenditure Summary for March 2004
- Reports
- Library Director-Al Milo
- Friends of the Library-Nancy Lee
- Library Foundation-Carolyn T. Johnson/Ray Kawase
- Activity Report for February 2004
- Old Business
- CALTAC-Ginger Britt
- Scenario Planning
- New Business
- Easter Sunday Closure
- Wireless Fidelity Project
- Acceptance of Donations
- Correspondence
- Board Member Round Table
- Public Comments
- 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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