Library Board Room, Main Library

1. Roll Call and Call to Order

2. Approval of Minutes of December 15, 2005

3. Warrant Register of January 2006

4. Expenditure Summary of January 2006

5. Reports

a.

Next regular meeting:

Thursday

February 23, 2006

at 2:30 PM

Library Board Room

Library Director—Al Milo

b. Friends of the Library—Nancy Lee

c. Library Foundation—Ginger Britt

d. CALTAC—Ginger Britt

6 Activity Report for December 2005

7. Old Business

a. Main Library Space Planning

1. January 10 Meeting with City Manager—Ray Kawase/Glenn Georgieff

2. Presentation by Architect John Silber

b. One City/One Book Project

c. Library Centennial

8. Closed Session—Personnel

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