Library Board Room, Main Library

1. Roll Call and Call to Order

2. Introduction of New Board Member, Duncan Johnson

3. Approval of Minutes of January 26, 2006

4. Warrant Register of February 2006

4. Expenditure Summary of February 2006

5. Reports

Next regular meeting:

Thursday

March 23, 2006

at 2:30 PM

Library Board Room

a. Library Director—Al Milo

b. Friends of the Library—Nancy Lee

c. Library Foundation—Ginger Britt

d. CALTAC—Ginger Britt

6 Activity Report for January 2005

7. New Business

a. Reorganization of 2006 Board Officers

b. Sunday Closures in 2006

8. Old Business

a. Main Library Space Planning Presentation

b. One City/One Book Project

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