Library Board Room, Main Library

1. Roll Call and Call to Order

2. Approval of Minutes

a. September 22, 2005 (Regular Meeting)

b. October 6, 2005 (Special Meeting)

3. Warrant Register of October 2005

4. Expenditure Summary of October 2005

5. Reports

a.

Next regular meeting:

Thursday

November 17, 2005

at 2:30 PM

Library Board Room

Library Director—Al Milo

b. Friends of the Library—Nancy Lee

c. Library Foundation—Ginger Britt

6 Activity Report for September 2005

7. New Business

a. Library Website Presentation—Joanne Hardy/Ed Maurer

b. Redevelopment Bond—Rob Zur Schmiede/Ramona Castaneda

c. Winter Holiday Closure

d. November/December Regular Meeting Dates

e. One City/One Book

8. Old Business

a. Santiago Library System Membership Update

b. Library Centennial Update

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