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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, County |
Agenda
September 10, 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 June 4, 2007 Minutes (Att. 1) |
Action |
| IV. |
Approval of the FY 2007-08 Adopted Budget (Att. 2 | Att. 3 | Att. 4 | Att. 5) |
Action |
V. |
Internet Policy Update (Att. 6 | Att. 7 | Att. 8) |
Action |
VI. |
Grants Report (Att. 9) |
Action |
| VII. |
Hold Fee Elimination (Att. 10) |
Action |
| VIII. |
Director’s Report
(Att. 11) |
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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