Library Board Agenda October 11, 2005

LIBRARY BOARD MEETING
OCTOBER 11, 2005
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. Approval of Minutes from September 2005
   
   
4. Approval of Warrants September 2005
   
   
5. Expenditure Reports
   
   
6. Closed Session From 7:30 PM To 8:00 PM - Library Director Salary
   
   
7. Library Director's Monthly Report
   
   
8. Library Department Annual Objectives
   
   
9. Update Emergency Evacuation Plan – Rudy Madrigal
   
   
10. Policy Update
    
    
11. Strategic Plan Update
    
    
12. Patriot Act Update
    
    
13. Agenda Building/Upcoming Events
    
    * TRIVIA BEE – Friday, October 14, 2005 at Cañada College
    * CALTAC WORKSHOP – Technology Update
    * Staff Reports
    
    
14. Motion To Adjourn Until The Next Library Board Of Trustees Meeting Of November 8, 2005.
    

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.