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Library Board of Trustees Special Meeting Agenda April 28, 2005
Thursday, April 28, 2005, 2:30 PM
Library Board Room, Main Library Next regular meeting: Thursday,
May 26, 2005
at 2:30 PM Library Board Room - Roll Call and Call to Order
- Minutes of March 24, 2005
- Warrant Register for April 2005
- Expenditure Summary of April 2005
- Reports
- Library DirectorAl Milo
- Friends of the LibraryNancy Lee
- Library FoundationGlenn Georgieff
- Activity Report for March 2004
- Old Business
- Selection of Foundation Liaison
- Office Visits to State Legislators
- Revised Library Code of Conduct
- Library Bookstore Proposal
- Santiago Library System Membership/Non-Resident Library Card
- 2005-2007 Proposed Budget
- New Business
- Memorial Day Sunday Closure
- Carolyn T. Johnson Recognition
- U.S. Poet Laureate Program
- 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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