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San Mateo County
Library Joint Powers Authority Governing Board |
Charles Marsala, Atherton
Dave Warden, Belmont
Cyril Bologoff, Brisbane
Donna Rutherford, EPA
Pam Frisella, Foster City
Marina Fraser, Half Moon Bay |
Nadia Holober, Millbrae
Jim Vreeland, Pacifica
Maryann Derwin, Portola Valley
Matt Grocott, San Carlos
Carroll Ann Hodges, Woodside
Jerry Hill, County |
Agenda
February 6, 2006; 8:00 a.m.
125 Lessingia Court, San Mateo, CA 94402 |
I. |
Call to Order |
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II. |
Public Communications
Opportunity for members of the public to address the Board |
Discussion |
III. |
Approval of November 7,2005 Minutes (Att. 1) |
Action |
| IV. |
New Member Welcome
(Vreeland) |
Infromation |
V. |
California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2006 - June Ballot (Fraser) (Att. 2 | Att. A | Att. B | Att. C | Att. D | Att. E) |
Discussion |
VI. |
Audit Report (Arch; Deal)
(Att. 3 | Management Letter Comments | Financial Statements) |
Action |
| VII. |
Mid-Year Update (Johnson) (Att. 4 | Accomplishment Report) |
Discussion |
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VIII. |
Authorization to Apply For and Accept Grants (Johnson) (Att. 5) |
Action |
| IX. |
Director’s Report (Johnson) (Att. 6) |
Discussion |
| X. |
Announcements
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Discussion |
| XI. |
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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 All
documents are pdf. Adobe Acrobat Reader required.
The future is @ your library ... so make sure your library has a future - American Library Association |
