Library Board Room, Main Library

1. Roll Call and Call to Order

2. Presentation on Funding for School Libraries—Judy Lieb, Fullerton School District

3. Minutes of August 25, 2005

4. Warrant Register of September 2005

5. Expenditure Summary of September 2005

6. Reports

a.

Next regular meeting:

Thursday

October 27, 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 August 2005

8. Old Business

a. 2005-2006 Goals and Objectives

b. Santiago Library System Membership Update

c. Library Centennial Committee Report

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