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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
Deborah Wilder, Foster City
Marina Fraser, Half Moon Bay |
Nadia Holober, Millbrae
Jim Vreeland, Pacifica
Steve Toben, Portola Valley
Matt Grocott, San Carlos
Carroll Ann Hodges, Woodside
Jerry Hill, County |
Agenda
November 7, 2005; 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 September 12, 2005, Minutes (Att. 1) |
Action |
| IV. |
Behavior Standards and Cell Phone Policy Approval
(Att. 2 | Att. 3 | Att. 4) |
Action |
V. |
Guidelines for Addressing JPA Governing Board
(Att. 5 | Att. 6) |
Information |
VI. |
2006 Library Closures
(Att. 7 | Att. 8) |
Action |
| VII. |
Proposed JPA Governing Board Meeting Schedule 2006
(Att. 9) |
Action |
|
VIII. |
Accomplishments Report (Hand-out at meeting) |
Information |
| IX. |
Director’s Report (Att. 10) |
Discussion |
| X. |
Announcements
|
Discussion |
| XI. |
Adjournment |
Action |
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|
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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.
CLOSED SESSION pursuant to Government Code 54954.5 (immediately following Adjournment of Public Session) |
| I. |
Preparation of Performance Evaluation For Director of Library Services as Specified in JPA Agreement |
Discussion |
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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 |
