Library Board Agenda January 11, 2005

LIBRARY BOARD MEETING
JANUARY 11, 2005
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. Approval of Minutes from December 2004
   
   
4. Approval Of Warrants From December 2004
   
   
5. Expenditure Reports
   
   
6. Library Policy Discussion - Rudy Madrigal and Scott Bauer
   
   
7. Library Director's Monthly Report
   
   
8. 2005-2006 Budget Review - First Discussion
   
   
9. Matters Of Board Interest
   
   
   • Programming Update - Billy James
   
   
   
10. Upcoming Events
    
    
    • California Association Of Library Trustees And Commissioners (Caltac) And Library Peninsula Library System (Pls)
    
    
    
11. Motion To Adjourn Until The Next Library Board Of Trustees Meeting Of February 10, 2005.
    
    

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.