AGENDA
SUNNYVALE
board of Library trustees
July 13, 2004
7:00 p.m. Library Program Room

 

 

CALL TO ORDER/SALUTE TO THE FLAG

 

ROLL CALL

 

SCHEDULED PRESENTATION: None

         

 

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 5/27/04
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.      Election of Chair and Vice Chair

3.      New Member Orientation

4.      Authorization for Sunnyvale Public Library to Apply for Target Community Giving Grant in the amount of $3,000.

 

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 Sandra Barajas (408) 730-7314.  Agendas and associated reports are also available on the City’s web site at http://www.ci.sunnyvale.ca.us, or at the Sunnyvale Public Library, 665 W. Olive Ave., Sunnyvale, 72 hours before the meeting. Please contact the Department of Libraries office at (408) 730-7314 for specific questions regarding the agenda.

 

Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact Sandra Barajas 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)