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 member

III. Salute to Flag

IV. Introduction of Guests

V. Minutes of October 13, 2004

VI. Financial
a. Action on Bills
b. Audit scheduled week of November 15, 2004

VII. Personnel
a. Resignation: Patricia Garland, Passport Clerk, effective October 16, 2004. Motion Required.
b. Resignation: Suzan Ozcelik, Library Page, effective November 6, 2004. Motion required.
c. Appointment: Patricia Garland, temporary substitute Passport Clerk, $12.10 per hour, effective October 26, 2004. Motion required.
d. Appointment: Stacey Wood, Library Page, $5.25 per hour, effective October 18, 2004. Motion required.
e. Appointment: Marianna Tabacco, Library page, $5.25 per hour, effective October 28, 2004. Motion required.

VIII. Director’s Report

IX. Old Business
a. Lighting Project update
b. Buildings & Grounds Committee Report
    1. Leaking at windows and window walls
    2. Recommendation for part-time Custodian position

X. New Business
a. Morning hours at the Laurence Harbor Branch
b. Policy for charging fee for videos, DVDs and CD-Rom’s at time of check out
c. 2005 Holiday Schedule. Motion required.
d. 2005 Board Meeting Schedule. Motion required.

XI. Public Comments

XII. Adjournment