Library Board Agenda October 8, 2003

LIBRARY BOARD MEETING
October 8, 2003
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. Welcome New Library Board Members

4. Approval of Minutes from September 2003

5. Approval Of Warrants From September 2003

6. Expenditure Reports

7. Budget Update

8. Recruitment Process For A New Library Director

9. Discussion On Changing The Day Of The Week The Library Board Meets

10. Discussion And Approval Of Proposed 2004 Closure Dates

11. Matters Of Board Interest

• Selection Of Board Officers
• Board Representative To The Library Foundation
• Name Badges And/Or Business Cards

12. Monthly Highlights

13. Upcoming Events And Other Topics Of Discussion

14. Appreciation/News Clippings

15. Adjournment: Motion To Adjourn Until The Next Library Board Of Trustees Meeting Of November __, 2003.

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.