Library Board Agenda January 13, 2004

LIBRARY BOARD MEETING
January 13, 2004
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. Recruitment Process For A New Library Director - ONE HOUR CLOSED SESSION with Senior Human Resources Representative Ray Williams

4. Library Board Picture - Retake

5. Approval of Minutes from December 2003

6. Approval Of Warrants From December 2003

7. Expenditure Reports

8. Budget Update

9. Matters Of Board Interest

• California Association Of Library Trustees And Commissioner's (Caltac) Membership
• Day In The District - Friday, Jan. 23 Or Friday, Jan. 30, 2004 (Specific Appointments Tba)

10. Monthly Highlights

11. Upcoming Events And Other Topics Of Discussion

12. Appreciation/News Clippings

13. Adjournment: Motion To Adjourn Until The Next Library Board Of Trustees Meeting Of February 10, 2004.

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.