Library Board Room, Main Library

1. Roll Call and Call to Order

2. Minutes of July 28, 2005

3. Closed Session—Performance Evaluation of Library Director

4. Warrant Register of July 2005

5. Expenditure Summary of July 2005

6. Reports

a.

Next regular meeting:

Thursday

September 22, 2005

at 2:30 PM

Library Board Room

Library Director—Al Milo

b. Friends of the Library—Nancy Lee

c. Library Foundation—Ginger Britt

7. Activity Report for July 2005

8. Old Business

a. Wireless (Wi-Fi) Policy

b. Space Planning Study

c. Electronic Resources Trends

d. Library Centennial

e. Young Adult Services

f. Library Website

9. Acceptance of Donations

10. Correspondence

11. Board Member Round Table

12. Public Comments

13. Adjournment

Persons addressing the Board shall be limited to 5 minutes. Additional time may be granted by the President subject to Board approval. It shall be proper for the President to request a spokesperson for any group of persons be chosen to address the Board. Public comments shall be allowed on items on this agenda at the time each item is considered. At the end of the agenda, public comments shall be allowed on items NOT on the agenda but within the Board’s jurisdiction. No action may be taken on off-agenda items except as provided by law. Persons requiring special accommodations should call in advance. (714) 738-6380