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.
