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17-3643
| 1 | Public 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. |
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17-3644
| 2 | Approve Minutes - October 23, 2017 |
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17-3645
| 3 | Accept Trust Fund Expenditures |
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17-3646
| 4 | Formal Acceptance of Gift Fund Donations of $1,000 or more |
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17-3648
| 6 | Absence - Jose Alcala - October 23, 2017 |
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17-3649
| 7 | Absence - Donna Goldware October 23, 2017 |
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17-3651
| 8 | Downtown Development Update from Community and Economic Development |
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17-3650
| 9 | Nominating Committee Selection for Election of Officers |
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18-0289
| 10 | Update on the Library Department Proposed Two-Year Budget for Fiscal Year 2018/19 and Fiscal Year 2019/20 |
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17-3652
| 11 | Security Guard Services at Library Locations Update |
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17-3654
| 12 | Cenic - High-Speed Broadband in California Libraries Project Implementation Update |
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18-0312
| 13 | City Archive in the new Main Library Update |
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17-3653
| 14 | Libraries Illuminated Grant Award $27,450 funded by California Library Services Act for Laptop Checkout Kiosk at Main Library |
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18-0142
| 15 | Book To Action Program Participation 2018 |
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17-3655
| 16 | Saver Thrift Store Donates Recycled Toys to Storytime Participants at SPC Jesus Duran Eastside Library |
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17-3658
| 17 | Brief reports on Conferences, Seminars, and Meetings attended by Board of Library Trustees Members |
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17-3659
| 18 | Items for future Board of Library Trustees consideration as requested by Board Members |
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