AGENDA
SUNNYVALE BOARD OF LIBRARY TRUSTEES
October 1, 2007
7:00 p.m. Council Chambers
CALL TO ORDER
ROLL CALL
SCHEDULED PRESENTATION: None
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PUBLIC ANNOUNCEMENTS |
(Speakers are limited to 3 minutes for announcements of related Board/Commission events, programs, resignations, recognitions, acknowledgments)
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CONSENT CALENDAR
1.A) Approval of Draft Minutes of 9/10/07
1.B) Approval of Agenda
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CITIZENS TO BE HEARD
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This category is limited to 15 minutes, with a maximum of three minutes per speaker. If you wish to address the Board or Commission, please complete a speaker's card and give it to the Recording Secretary. If your subject is not on the agenda, you will be recognized at this time; but the Brown Act (Open Meeting Law) does not allow action by Board or Commission Members. If you wish to speak to a subject listed on the agenda, you will be recognized at the time the item is being considered by the Board or Commission. |
PUBLIC HEARINGS/GENERAL BUSINESS
2. Authorization to Accept a Third Year of $10,000 in Grant Funds from the Satterberg Foundation for Tales for Tots: Increasing Storytimes to Young Children in Child Care Centers and Family Day Care Provider Homes, and Budget Modification No. 11
3. Draft RTC: Authorization to Accept and Expend $23,980 in Grant Funds from the California State Library through the Library Services and Technology Act (LSTA) Early Learning with Families Program for: In the Bag… Stories to Go for Children to Grow, and Budget Modification No. 12
4. Draft RTC: Authorization to Accept $16,894 Grant Funds from the California State Library for the Library Services and Technology Act (LSTA) Grant Program and Appropriate $5,631 from Existing Library Foundation Program Grant Project Funds to Provide a Second Year of Access to Out-of-School-Time Online Homework Help, an Online Homework Assistance Program, and Budget Modification No. 13
5. Board & Commission Advice to Council
6. Library of the Future
7. Community Pancake Breakfast – Saturday, October 13
NON-AGENDA ITEMS AND COMMENTS
· BOARDMEMBERS OR COMMISSIONERS ORAL COMMENTS
· STAFF ORAL COMMENTS
INFORMATION ONLY ITEMS
ADJOURNMENT
Notice to the Public:
Agenda information is available by calling Library Administration at (408) 730-7314. Agendas and associated reports are also available on the City’s web site at http://sunnyvale.ca.gov, or at the Sunnyvale Public Library, 665 W. Olive Ave., Sunnyvale, 72 hours before the meeting.
Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact Library Administration at (408) 730-7314). Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (29 CRF 35.104 ADA Title II)