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San Mateo County
Library Joint Powers Authority Governing Board |
Charles Marsala, Atherton
Dave Warden, Belmont
Cy 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
November 5, 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. |
Approval of the September 10, 2007 Minutes (Att. 1) |
Action |
| IV. |
Election of Governing Board Officer (Att. 2) |
Action |
V. |
Strategic Plan Report (Att. 3 | Att. 4) |
Action |
VI. |
Report on Library Operational Costs and Use of Reserves (Att. 5) |
Action |
| VII. |
2008 Proposed Meeting Schedule (Att. 6) |
Action |
| VIII. |
Director’s Report (Att. 7 ) |
Information |
| IX. |
Board Announcements |
Information |
| X. |
Adjournment |
Action |
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|
|
CLOSED SESSION
(pursuant to Government Code 54954.5; immediately following Adjournment of Public Session) |
| I. |
Personnel |
Discussion |
| |
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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 |
