Library Board Agenda October 12, 2004

LIBRARY BOARD MEETING
OCTOBER 12, 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. Library Director Evaluation - Closed Session (Approximately 7 To 8 Pm)
   
   
4. Approval of Minutes from September 2004
   
   
5. Approval Of Warrants From September 2004
   
   
6. Expenditure Reports
   
   
7. Library Director's Monthly Report
   
   
8. Schaberg Needs Assessment
   
   
9. Fines Going To Collection Agency
   
   
10. Status Report On Redwood Shores Library
    
    
11. Matters Of Board Interest
    
    
    • Cerritos Public Library Report - Billy James
    • Programming Update
    • Library Policy Review- 2nd Discussion
    
    
    
12. Upcoming Events
    
    
13. Motion To Adjourn Until The Next Library Board Of Trustees Meeting Of November 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.