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<br />88 <br />Page 17 <br /> <br />LIBRARY BOARD MEETING <br /> <br />Downtown Library, 2nd floor Small Meeting Room <br />November 13, 2007 <br />7:00 PM <br /> <br />AGENDA <br /> <br />1. CALL TO ORDER <br />2. PUBLIC COMMENTS <br />3. APPROVAL OF MINUTES FROM OCTOBER 2007 <br />4. APPROVAL OF WARRANTS OCTOBER 2007 <br />5. EXPENDITURE REPORT <br />6. LIBRARY DIRECTOR'S MONTHL Y REPORT <br />7. LIBRARY PARKING <br />8. RECOGNITION OF ED EVERRETT <br />9. INTERNET POLICY <br /> <br />10. CALTAC TRAINING FOLLOW-UP <br /> <br />11. COMMUNITY FEEDBACK <br /> <br />12. AGENDA BUilDING/UPCOMING EVENTS <br /> <br />13. MOTION TO ADJOURN UNTIL THE NEXT LIBRARY BOARD OF TRUSTEES MEETING OF <br />NOVEMBER 13, 2007. <br /> <br />DG-SG 10102/07 <br /> <br />"'SPEAKERS, ATTENTION: Speaker's cards are available on the conference table. If you wish to <br />speak, complete the card and give it to the Admin, Assistant. The Board President will recognize <br />you at the appropriate time when your item is under consideration by the Board. If your item is not <br />on the agenda, the Board President will recognize you during the Public Comments portion of the <br />Board meeting. Please keep your comments to within 3 minutes to allow time for others to speak. <br /> <br />PERSONS WITH DISABILITIES WHO REQUIRE SPECIAL ASSISTANCE OR <br />ACCOMMODATIONS MAY CALL 780-7061 IN ADVANCE OF THE MEETING. <br />