Library Board Room, Main Library

1. Roll Call and Call to Order

2. Approval of Minutes of March 23, 2006

3. Warrant Register of April 2006

4. Expenditure Summary of April 2006

5. Reports

Next regular meeting:

Thursday

May 25, 2006

at 2:30 PM

Library Board Room

a. Library Director—Al Milo

b. Friends of the Library—Nancy Lee

c. Library Foundation—Duncan Johnson

d. CALTAC—Ginger Britt

6. Activity Report for March 2006

7. Old Business

a. Main Library Space Planning

8. New Business

a. Creation of a Consent Calendar

b. Benchmark Library Statistics

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