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San Mateo County
Library Joint Powers Authority Governing Board |
Charles Marsala, Atherton
Christine Wozniak, Belmont
Cyril Bologoff, Brisbane
Donna Rutherford, 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
Jerry Hill, County |
Agenda
May 5, 2008; 8:00 a.m.
125 Lessingia Court, San Mateo |
I. |
Call to Order |
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II. |
Public Communications
Opportunity for members of the public to address the Board |
Information |
III. |
Approval of the February 4, 2008, Minutes (Att. 1) |
Action |
| IV. |
Introduction of the FY 2008-09 Recommended Budget (Att. 2 | Att. 3) |
Information |
V. |
Renovation Policy and Process Report ( Att 4. | Att 5.) |
Action |
VI. |
Director’s Report (Att. 6) |
Information |
| VII. |
Board Announcements |
Information |
| VIII. |
Adjournment |
Action |
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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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| CLOSED SESSION pursuant to Government Code 54954.5 (immediately following Adjournment of Public Session) |
| I. |
Discussion of recruitment process for Library Director |
Discussion |
 All
documents are pdf. Adobe Acrobat Reader required.
The future is @ your library ... so make sure your library has a future - American Library Association |
