|
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
May 1, 2006; 8:00 a.m.
Belmont Library, 1110 Alameda de las Pulgas, Belmont |
I. |
Call to Order |
|
II. |
Public Communications
Opportunity for members of the public to address the Board |
Discussion |
III. |
Approval of February 6, 2006 Minutes (Att. 1) |
Action |
| IV. |
Introduction of New Library Services Managers
• Ned Richards, Programming and Collection Services
• Sarah Houghton-Jan, Information and Web Services |
Information |
V. |
Introduction of FY 2006/07 Recommended Budget
(Att. 2 | Att. 3 | Att. 4 | Att. 5 | Att.6 | Att. 7 | Att. 8 | Att. 9 | Att. 10 | Att. 11 ) |
Information |
VI. |
Belmont Branch Presentation* |
Information |
| VII. |
Director’s Report (Johnson) (Att. 12 ) |
Discussion |
|
VIII. |
Announcements |
Discussion |
| IX. |
Adjournment |
Action |
| |
|
|
| |
*Optional tour of the Belmont Library following the Meeting |
|
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. |
All
documents are pdf. Adobe Acrobat Reader required.
The future is @ your library ... so make sure your library has a future - American Library Association |