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Library Board of Trustees Special Meeting Agenda March 24, 2005

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

Next regular meeting:

Thursday,
April 28, 2005
at 2:30 PM

Library Board Room

  1. Roll Call and Call to Order
  2. Minutes of February 24, 2005
  3. Warrant Register for March 2005
  4. Expenditure Summary for March 2005
  5. Reports
    1. Library DirectorAl Milo
    2. Friends of the LibraryNancy Lee
    3. Library FoundationGlenn Georgieff/Ray Kawase
  6. Activity Report for February 2004
  7. Old Business
    1. Reorganization of Board Officers
    2. State Legislative Priorities
    3. Teen Focus Group Results
  8. New Business
    1. Santiago Library System Membership
    2. Library Code of Conduct Policy Revision
    3. Library Bookstore Proposal
  9. Acceptance of Donations
  10. Correspondence
  11. Board Member Round Table
  12. Public Comments
  13. 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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