Board Meeting

January 18, 2010

7:00 p.m.
Consuello Luttrell Meeting Room

Agenda

Roll Call

Public Comment

Omnibus Agenda

1. Approval of November 16, 2009 Board Meeting Minutes
2. Approval of November 16, 2009 Executive Session Meeting Minutes
3. Approval of December 15, 2009 Special Board Meeting Minutes
4. Approval of December 15, 2009 Special Executive Session Meeting Minutes
5. Acceptance of Librarian’s Report
6. Acceptance of Staff Reports
7. Acceptance of Grant Report
8. Acceptance of Financial Reports for November
9. Acceptance of Financial Reports for December
10. Acceptance of Financial Reports for 2009 ECCF accounts
11. Acceptance of Account Balances
12. Acceptance of Progress Report for December

Approval of Bills for December and January

Executive Session to discuss property and personnel

Discussion Items

A.     Other

Action Items

1. Approval of new IRS mileage reimbursement rate as of January 1, 2010
2. Approve list of Board Members for Statement of Economic Interest
3. Approve FOIA policy
4. Approve Library Director as Open Meetings Act Officer
5. Approve hiring Architectural Firm

Adjournment

Posted:  January 14, 2010