HomeMy WebLinkAbout2001-02-21 BOLT AGENDARevised
AGENDA
LIBRARY BOARD OF TRUSTEES
February 21, 2001 LIBRARY CONFERENCE ROOM 4:00 PM
All Items May be Considered for Action
CALL TO ORDER
ROLL CALL Trustees Hartman _, Hubbard , Pasqua , Chair Deason ,
Vice Chair Clover
I. APPROVAL OF MINUTES - Meeting of January 17, 2001
II. Introduction of new Senior Librarian
III. Report from Literacy Coordinator, Patrice O'Halloran
IV. CONTINUED MATTERS
A. East Side Library
B. Rezoning of Friendship Park
V. NEW BUSINESS
A. Literacy LEAP Program
B. Display Case Use Policy
C. Literacy Team application for CDBG funding for FY 2001-2002
D. Library Goals
E. FY 2001-03 Budget
F. GMOC Report
VI. LIBRARY DIRECTOR'S REPORT
A. Appointment of JoAnn Jonas to the 2002 John Newbery Award Selection
Commttee
B. American Library Association's CIPA (Children's Internet Protection Act) Web
Site
C. Management Reorganization
D. Legislative Update
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 held on
March 21, 2001.