Library Board Agenda December 8, 2003

LIBRARY BOARD MEETING
December 8, 2003
7:00 PM
REDWOOD CITY PUBLIC LIBRARY
1044 MIDDLEFIELD RD., REDWOOD CITY
SMALL MEETING ROOM - 2nd FLOOR

1. Call To Order

2. Public Comments

3. Recruitment Process For A New Library Director - Human Resources Director Maria Rivera-Peña and Senior Human Resources Technician Ray Williams

4. Library Board Picture - Retake

5. Approval of Minutes from November 2003

6. Approval Of Warrants From November 2003

7. Approval Of Out Of State Library Business Travel For 2004

8. Redwood Shores Grant Application

9. Expenditure Reports

10. Budget Update

11. Matters Of Board Interest

• Peninsula Library System - Maria Kramer

12. Monthly Highlights

13. Upcoming Events And Other Topics Of Discussion

14. Appreciation/News Clippings

15. Adjournment: Motion To Adjourn Until The Next Library Board Of Trustees Meeting Of January 13, 2003.

SPEAKERS, ATTENTION: Speaker's cards are available on the conference table. If you wish to speak, complete the card and give it to the Admin. Secretary. The Board President will recognize you at the appropriate time when your item is under consideration by the Board. If your item is not on the agenda, the Board President will recognize you during the Public Comments portion of the Board meeting. Please keep your comments to within 3 minutes to allow time for others to speak.

PERSONS WITH DISABILITIES WHO REQUIRE SPECIAL ASSISTANCE OR ACCOMMODATIONS MAY CALL 780-7068 IN ADVANCE OF THE MEETING.