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Thursday,
July 8, 2004, 5:15 p.m. Open Forum for Staff and Public Introduction of Staff Minutes · May 12, 2004
+ June 9, 2004 Action Budget Reports – June and
July Action · Audit Revisions to 2005 Budget Line Items Action/Memo ·
City: §
June - Budget
and Bills §
July -
Budget and Bills ·
County: §
June - Budget
and Bills §
July -
Budget and Bills · Auxiliary
Funds: §
May -
Budget and Bills §
June - Budget
and Bills Administrative Reports Statistics (will be completed
by 7/8, a.m.) Attachment
Director’s Report Memo · Grant Review
Process Attachment · National Library
of Medicine Grant Action · Monthly Calendar Attachment Committee Reports Strategic
Plan Public Review Process Reminder Wed., July 21, 5:30 – 6:30 p.m. Policy Recommendations Action ·
Displays
and Programming Attachment ·
Overdue
Materials and Fines Forgiving Attachment Liaisons Foundation (Do not meet June/July/August) Friends (Do not meet June/July/August) Other Business Upcoming Meetings Policy
Committee Monday,
July 26, email Agenda
Meeting Monday, August 2,
11:00 a.m. Board
Meeting Wednesday,
August 11, 5:15 p.m. Thursday,
July 8, 2004 Annual Board Planning Meeting (One – two
hours with dinner provided) (Meeting will
take place upon the conclusion of the Monthly July Board Meeting) Review of Strategic Plan Goals
and Objectives Discussion of Annual Board Goals 2004 – 2005 Previous
Goals 1999 – 2002
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