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Library Board of Trustees Special Meeting Agenda January 27, 2005
Thursday, January 27, 2005, 2:30 PM
Library Board Room, Main Library Next regular meeting: Thursday,
February 24, 2005
at 2:30 PM Library Board Room - Roll Call and Call to Order
- Assignment of City Council LiaisonsBeverley White, City Clerk
- Minutes of December 16, 2004
- Warrant Register for January 2005
- Expenditure Summary for January 2005
- Reports
- Library DirectorAl Milo
- Friends of the LibraryNancy Lee
- Library FoundationRay Kawase/Glenn Georgieff
- Activity Report for December 2004
- New Business
- Wireless Policy
- State Legislative Priorities
- Library Centennial Committee
- Libraries and Google
- Old Business
- CALTAC
- Reorganization of Board Officers
- Small Business Grant Update
- Young Adult Services
- Library Bond Act
- 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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