Library Board Agenda February 10, 2004

LIBRARY BOARD MEETING
February 10, 2004
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 - ONE HOUR CLOSED SESSION with City Manager Ed Everett, Human Resources Director Maria Rivera- Peña, and Senior Human Resources Representative Ray Williams

4. Approval of Minutes from January 2004

5. Approval Of Warrants From January 2004

6. Expenditure Reports

7. Budget Update

8. Approval Of 2004 Out Of State Travel

9. Update On Schaberg Renovation

10. Matters Of Board Interest

• Day In The District - Friday, Jan. 23 Or Friday, Jan. 30, 2004
• Caltac Workshop On March 13, 2004 At The Dr. Martin Luther King, Jr. Library, San Jose

11. Monthly Highlights

12. Upcoming Events And Other Topics Of Discussion

13. Appreciation/News Clippings

14. Adjournment: Motion To Adjourn Until The Next Library Board Of Trustees Meeting Of March 9, 2004.

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.