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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, San Mateo County |
Agenda
June 4, 2007; 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. |
Staff Introductions |
Information |
| IV. |
Approval of the May 7, 2007 Minutes (Att. 1) |
Action |
V. |
Pacifica Budget Request (Att. 2 | Att. 3) |
Action |
VI. |
Approval of the FY 2007-08 Recommended Budget (Att. 4 | Att. 5) |
Action |
| VII. |
Election of Officers (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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