Library Board Room, Main Library

1. Roll Call and Call to Order

2. Approval of Minutes of February 23, 2006

3. Warrant Register of March 2006

4. Expenditure Summary of March 2006

5. Reports

Next regular meeting:

Thursday

April 27, 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 February 2005

7. Old Business

a. Main Library Space Planning Presentation

8. Acceptance of Donations

9. Correspondence

10. Board Member Round Table

11. Public Comments

12. 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