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San Mateo County
Library Joint Powers Authority Governing Board |
Charles Marsala, Atherton
Christine Wozniak, Belmont
Cyril Bologoff, Brisbane
Laura Martinez, East Palo Alto
Pam Frisella, Foster City
Marina Fraser, Half Moon Bay |
Robert Gottschalk, Millbrae
Pete DeJarnatt, Pacifica
Maryann Derwin, Portola Valley
Randy Royce, San Carlos
Carroll Ann Hodges, Woodside
Carole Groom, San Mateo County |
Agenda
February 2, 2009; 8:00-11:00 a.m.
125 Lessingia Court, San Mateo |
I. |
Call to Order |
Chair |
II. |
Public Communications
Opportunity for members of the public to address the Board |
Public |
III. |
New Member Welcome and Recognition of Outgoing Members |
Chair |
| IV. |
Approval of the November 3, 2008 Minutes (Att. 1) |
Chair |
V. |
Bill of Rights for Children and Youth of San Mateo County (Att. 2) |
Director |
VI. |
Financial Audit Report Back for FY 2007-08 (Att. 3) |
Director |
| VII. |
Use of Donor City Funds (Att. 4) |
Director |
| VIII. |
FY 2008-09 Mid-Year Financial Report (Att. 5) |
Director |
| IX. |
Director’s Report (Att. 6) |
Director |
| X. |
SMCL Strategic Planning Session (Att. 7) |
All |
| XI. |
Board Announcements |
All |
| XII. |
Adjournment |
Chair |
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In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Library/JPA Secretary at (650) 312-5258. Notification in advance of the meeting will enable us to make reasonable arrangements to ensure accessibility to this meeting. |
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 All
documents are pdf. Adobe Acrobat Reader required.
The future is @ your library ... so make sure your library has a future - American Library Association |
