AGENDA
SUNNYVALE
BOARD OF LIBRARY TRUSTEES
February 6, 2006
7:00 p.m. Council Chambers

 

CALL TO ORDER

 

ROLL CALL

 

SCHEDULED PRESENTATION:

         

 

PUBLIC ANNOUNCEMENTS

(Speakers are limited to 3 minutes for announcements of related Board/Commission events, programs, resignations, recognitions, acknowledgments)

 

CONSENT CALENDAR

1.A) Approval of Draft Minutes of 1/9/06.
1.B) Approval of Agenda

 

CITIZENS TO BE HEARD

 

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. Sc[i]3 Update
3. Budget Discussion
4. Meeting Date – Library of the Future
5. Library Board’s CALTAC Training
6. Legislative Issues Breakfast
7. Day in the District

 

NON-AGENDA ITEMS AND COMMENTS

  • BOARDMEMBERS OR COMMISSIONERS ORAL COMMENTS
  • STAFF ORAL COMMENTS

INFORMATION ONLY ITEMS

ADJOURNMENT