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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
Matt Grocott, San Carlos
Carroll Ann Hodges, Woodside
Jerry Hill, County |
Agenda
June 5, 2006; 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 |
Discussion |
III. |
Approval of May 1, 2006 Minutes (Att. 1) |
Action |
| IV. |
Introduction of Youth Services Librarians Information
• Heidi Dolamore, San Carlos
• Amy Hroziencik, Foster City |
Information |
V. |
Adoption of the FY 2006-07 Recommended Budget
(Att. 2 | Att. 3) |
Action |
VI. |
Appointment of System Advisory Board Representative Veralyn Davids
(Att. 4 | Att. 5) |
Action |
| VII. |
Election of Officers (Att. 6) |
Action |
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VIII. |
Director’s Report (Att. 7) |
Discussion |
| IX. |
Board Announcements |
Discussion |
| 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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The future is @ your library ... so make sure your library has a future - American Library Association |
