AGENDA
SUNNYVALE BOARD OF LIBRARY TRUSTEES
November 7, 2005
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 10/3/05
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. Draft RTC: Authorization to Accept $10,000 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. 8
3. Fines and Fees Review
4. Policy CI-17: Replacement of Lost or Damaged Library Materials with an Identical Item
5. Preliminary Discussion of Workplan Calendar for 2006
6. Library of the Future Priority Level for Study Issues
7. Board Representation at Council Study Issue Workshop on 12/13/05 at 7:00 PM
8. Caltac Training under Public Hearings
NON-AGENDA ITEMS AND COMMENTS
INFORMATION ONLY ITEMS
ADJOURNMENT