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Library Board of Trustees Special Meeting Agenda September 23, 2004

Thursday, September 23, 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 August 26, 2004
  3. Warrant Register for September 2004
  4. Expenditure Summary for September 2004
  5. Reports
    1. Library DirectorAl Milo
    2. Friends of the LibraryNancy Lee
    3. Library FoundationRay Kawase/Glenn Georgieff
  6. Activity Report for August 2004
  7. Closed SessionLibrary Director Performance Evaluation
  8. New Business
    1. November/December Board Meeting Dates
    2. Non-Resident Fee Exemptions
  9. Old Business
    1. SB 1161 (Alpert) Status Report
    2. Honor Wall Criteria
    3. Young Adult Services
  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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