HomeMy WebLinkAbout2002-09-18 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
September 18, 2002 LIBRARY CONFERENCE ROOM 4:00 PM
All Items May be Considered for Action
CALL TO ORDER
ROLL CALL Trustees Clover , Pasqua_, Valerio Chair Hubbard ,
Vice Chair Hartman
I. APPROVAL OF MINUTES - Meeting of March 20, 2002, June 19, 2002 and
August 21, 2002.
II. CONTINUED MATTERS
A. Library Bond Act Grant Application .
'B. Informational Presentation - Library Parking Lot Modification
C. Book Bug
III. NEW BUSINESS
'-= A. Library Board Elections
IV. LIBRARY DIRECTOR'S REPORT
A. Personnel
B. Monthly Statistics
C. Legislative Update
D. ELLI Grant
E. Other
V. COMMUNICATIONS
A.
Friends
B.
Public Comments
C.
Written Comments
D.
Board Comments
VI. ADJOURNMENT - The next Library Board of Trustees meeting will be on
Wednesday, October 16, 2002 at 4:00 pm.