AGENDA

PACIFIC GROVE PUBLIC LIBRARY BOARD

Tuesday, April 12, 2005, 7:00 p.m.

Pacific Grove Community Center

515 Junipero Ave.

Call to order and announcements

1. Adoption of April 12, 2005 Agenda

2. Adoption of March 8, 2005 Minutes

3. Public Comments

Comments from the audience will not receive Board action at this meeting. Comments may concern matters either on or not on the agenda, but must deal with matters subject to the jurisdiction of the Library Board. Comments will be limited to three (3) minutes.

4. Board Member Comments

5. Reports:

a. Friends of the Library

b. Library Director, Morrison (No action to be taken)

6. Old Business:

a. Status of Monarch Room Project (Morrison/Board)

b. Status of LSTA grants:

· “Small Business in a Box”

· Global Languages Materials

7. New Business:

a. Library Budget Request, FY05/06 (Morrison)

b. Agenda items for May 10, 2005 meeting (Board)

Next Regular Board meeting:

Tuesday, May 10, 2005, 7:00 p.m.

Pacific Grove Community Center

515 Junipero Ave.

The City of Pacific Grove does not discriminate against individuals with disabilities, and meetings are held in accessible facilities.

Copies of the agenda packet including minutes of previous meetings are available for public review at the Library.

The current agenda and previous Board minutes are available at the City of Pacific Grove’s website: www.ci.pacific-grove.ca.us