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Library Board of Trustees Special Meeting Agenda October 28, 2004

Thursday, October 28, 2004, 2:30 PM
Library Board Room, Main Library

Next regular meeting:

Thursday,
October 28, 2004
at 2:30 PM

Library Board Room

  1. Roll Call and Call to Order
  2. Minutes of September 23,, 2004
  3. Warrant Register for October 2004
  4. Expenditure Summary for October 2004
  5. Reports
    1. Library DirectorAl Milo
    2. Friends of the LibraryNancy Lee
    3. Library FoundationRay Kawase/Glenn Georgieff
  6. Activity Report for September 2004
  7. Old Business
    1. Bookmobile Service
    2. Grant Updates
      1. Small Business-in-a-Box
      2. Global Languages
      3. SBC Hunt Branch
    3. Honor Wall Criteria
    4. Clio Institute/CALTAC Conference
    5. Young Adult Services
  8. Acceptance of Donations
  9. Correspondence
  10. Board Member Round Table
  11. Public Comments
  12. 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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