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.
