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San Mateo County
Library Joint Powers Authority Governing Board |
Charles Marsala, Atherton
Dave Warden, Belmont
Cyril Bologoff, Brisbane
Donna Rutherford, East Palo Alto
Pam Frisella, Foster City
Marina Fraser, Half Moon Bay |
Nadia Holober, Millbrae
Jim Vreeland, Pacifica
Maryann Derwin, Portola Valley
Tom Davids, San Carlos
Carroll Ann Hodges, Woodside
Jerry Hill, County |
Agenda
February 4, 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 November 5, 2007 Minutes (Att. 1) |
Action |
| IV. |
Election of Governing Board Officer (Att. 2) |
Action |
V. |
New Member Welcome and Recognition of Outgoing Members |
Action |
VI. |
Financial Audit Report for FY 2006-07(Att. 3| Att 4. | Att 5.) |
Action |
| VII. |
Grant Activities Report (Att. 6) |
Action |
| VIII. |
Director’s Report (Att. 7) |
Information |
| IX. |
Board Announcements |
Information |
| X. |
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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