Library Board Agenda February 14, 2006

LIBRARY BOARD MEETING
FEBRUARY 14, 2006
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 January 2006
   
   
4. Approval Of Warrants From January 2006
   
   
5. Expenditure Reports
   
   
6. Library Director's Monthly Report
   
   
7. 7. Collection Development Presentation - Mary McGrath
   
   
8. 8. Strategic Plan Review - Dave Genesy
   
   
9. 9. Policy Manual Update - Dave Genesy
   
   
10. 10. Ursula Ferguson Volunteer Award - Zach Sweeney
    
    
11. Agenda Building/Upcoming Events
    
    
12. Motion To Adjourn Until The Next Library Board Of Trustees Meeting Of March 14, 2006.
    
    

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.