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
Roll Call and Call to Order
Minutes of February 24, 2005
Warrant Register for March 2005
Expenditure Summary for March 2005
Reports
Library DirectorAl Milo
Friends of the LibraryNancy Lee
Library FoundationGlenn Georgieff/Ray Kawase
Activity Report for February 2004
Old Business
Reorganization of Board Officers
State Legislative Priorities
Teen Focus Group Results
New Business
Santiago Library System Membership
Library Code of Conduct Policy Revision
Library Bookstore Proposal
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.