Agenda

I. Call to Order and Sunshine Law Statement: “The meeting has been advertised and will be conducted in accordance with the Sunshine Law.”

II. Roll Call

III. Salute to Flag

IV. Introduction of Guests

V. Minutes

     April 14, 2004

VI. Financial

    a. Action on Bills
    b. Status of proposed operating budget

VII. Personnel

    a. Resignations
           1. Cathy Colarusso, resigned effective April 22, 2004 - Motion required.
           2. Gene Virgilio, resigned effective May 10, 2004. Motion required.
    b. Appointments:
            1. Electronic Resources LAI, Dena Price, effective April 12, 3004 at a hourly rate of $11.72. Motion required.
            2. Intern, Linda Murray, effective April 26, 2004 at an hourly rate of $12.00. Motion required.
            3.  Head of Small Branches and Support Services Librarian II, Ralph Oppenheim, effective June 1, 2005 at an annual salary of                   $46,114.48. Motion required.
            4. Circulation LAI, Gene Virgilio, effective May 11, 2004 at an hourly rate of $11.72. Motion required.
  
  VIII. Director's Report

  IV. Old Business

    a. Lighting Project: Preconstruction and Scheduling Meeting Room.
    b. Resignation of Board Member, Scott Glaser.
    c. Annual Roof Inspection & Water Testing.
    d. Damage to Exterior of Laurence Harbor Building: status report.

X. New Business

    a. Carpeting at Laurence Harbor Branch
    b. Vertical Blinds for Electronic Resources & Support Services Offices
    c. Annual Carpet Cleaning
    d. Staff Day: June 4, 2004. Motion required.