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Meeting Name: Board of Library Trustees Agenda status: Final
Meeting date/time: 1/23/2017 5:00 PM Minutes status: Final  
Meeting location: Arlanza Library Conference Room 8267 Philbin Ave., Riverside, CA 92503
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Audio  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
16-3519 16BLT - Bourns Foundation GrantBoard/CommissionBourns Foundation Grant in the amount of $500 for Science, Technology, Engineering, Art & Mathematics - Supplemental Appropriation Not available
16-3522 11BLT-Public CommentBoard/CommissionPublic Comment Period - This is the portion of the meeting specifically set aside to invite your comments regarding any matters within the jurisdiction of the Board of Library Trustees - Individual audience participation is limited to 3 minutes and you will be asked to state your name and city of residence. Please complete and submit a speaker card to Administrative Staff. Not available
16-3297 12MinutesBoard/CommissionApprove October 24, 2016 Meeting Minutes Not available
16-3527 13Lib - Trust Fund ExpendituresBoard/CommissionApproval of Trust Fund Expenditures Not available
16-3528 14BLT - Donations UpdateBoard/CommissionFormal Acceptance of Gift Fund Donations of $1,000 or more Not available
16-3529 15BLT - Incident ReportsBoard/CommissionIncident Reports Not available
16-3515 113BLT - Nominating Committee Selection and Election of OfficersBoard/CommissionDesignate Nominating Committee and Conduct Election of Officers Not available
16-3518 112BLT - Incorporate Excused Absences in AgendaBoard/CommissionIncorporate Excused Absences in Agenda Per Boards and Commissions Attendance and Appointment Policy Not available
16-3535 19BLT - Architectural Design Process UpdateBoard/CommissionUpdate on Main Library Project Architect Selection Process Not available
17-0158 110Duran Eastside Lease with Sugarbush Properties-L.P.Board/CommissionJesus S. Duran Eastside Library Lease Update Not available
16-3516 18BLT- CSL Awards $90,000 Broadband ProjectBoard/CommissionCalifornia State Library Awarded $90,000 for Broadband Project Not available
16-3530 111BLT - Annual Activity ReportBoard/CommissionAnnual Activity Report to the City Council Not available
16-3172 17BLT - Best Buy Foundation Grant Award $7,500Board/CommissionBest Buy Foundation grant award of $7,500 for the Library's Coding for All program and curriculum Not available
16-3534 114BLT - Security Guard and funding for Library AssistantBoard/CommissionSecurity Guard and Funding for Library Assistant Position Update Not available
16-3532 115BLT - conferences, seminarsBoard/CommissionBrief reports on Conferences, Seminars, and Meetings attended by Board of Library Trustees Members Not available
16-3533 116BLT - Future ItemsBoard/CommissionItems for future Board of Library Trustees consideration as requested by Board Members Not available