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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
September 11, 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 |
Information |
III. |
Approval of June 5, 2006 Minutes (Att. 1) |
Action |
| IV. |
Recognition of Outgoing System Advisory Board (SAB) Representative Wendy Maynard |
Action |
V. |
Introductions: SAB Representative Veralyn Davids; Staff Darwin Eustaquio, DeAnn Okamura, Ida daRoza |
Information |
VI. |
Adoption of the FY 2006-07 Adopted Budget
(Att. 2 | Att 3. | Att 4. | Att 5. | Att 6. | Att 7.) |
Action |
| VII. |
Agreement with Redwood City (Att. 8 | Att. 9) |
Action |
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VIII. |
Library Grant Activities Report (Att. 10 ) |
Action |
| IX. |
One Book, One Community Report and Proclamation
(Att. 11 | Att 12 .) |
Action |
| X. |
Director’s Report (Att. 13) |
Information |
| XI. |
Board Announcements |
Information |
| XII. |
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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