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Library Board of Trustees Special Meeting Agenda February 24, 2005

Thursday, February 24, 2005, 2:30 PM
Library Board Room, Main Library

Next regular meeting:

Thursday,
March 24, 2005
at 2:30 PM

Library Board Room

  1. Roll Call and Call to Order
  2. Assignment of City Council LiaisonsBeverley White, City Clerk
  3. Minutes of January 27, 2005
  4. Warrant Register for February 2005
  5. Expenditure Summary for February 2005
  6. Reports
    1. Library DirectorAl Milo
    2. Friends of the LibraryNancy Lee
    3. Library FoundationGlenn Georgieff
  7. Activity Report for December 2004
  8. New Business
    1. Easter Sunday Closure
  9. Old Business
    1. 2005-2007 Budget
    2. State Legislative Priorities
    3. Small Business Website
    4. Teen Focus Group Results
    5. Main Library Walk-around
  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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