HomeMy WebLinkAbout2004-01-21 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
January 21, 2004 Library Conference Room 4:00 pm
All Items May be considered for Action
CALL,TO ORDER
ROLL _CALL: Trustees, Craft_, Pasqua_, Valerio_, Chair Hubbard ,
Vice Chair Hartman
I. APPROVAL OF MINUTES — Meeting of December 3, 2003 meeting
II. CONTINUED MATTERS
A. Library Bond Act Application
III. NEW BUSINESS
A. Balanced Score Card
B. Community Development Block Grant Application-,
C. Public Art Piece
IV. LIBRARY DIRECTOR'S REPORT
A. Budget
B. Local History Room Study,
C. Museum RFP
D. Monthly Report
E. Legislative Update
F. Other
V. COMMUNICATIONS
A. Friends
B.. Public Comments
C. Written Comments
D. Board Comments
VI. ADJOURNMENT — The next meeting of the Library Board will be" on
February 18, 2004