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18-1110
| 1 | 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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18-1111
| 2 | Approve Minutes - March 27, 2018 |
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18-1112
| 3 | Accept Trust Fund Expenditures |
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18-1113
| 4 | Formal Acceptance of Gift Fund Donations of $1,000 or more |
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18-1296
| 6 | SPC Jesus S. Duran Eastside Library Update |
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18-1295
| 7 | New Main Library Project Update |
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18-1240
| 8 | Library Director Resignation |
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18-1117
| 9 | Cancel or reschedule the May 28, 2018, meeting in observation of Memorial Day Holiday |
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18-1294
| 10 | Determine whether Trustee Angel's absence from the Special Board of Library Trustees Meeting on March 27, 2018, should be recorded an excused or unexcused absence |
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18-1115
| 11 | Brief reports on Conferences, Seminars, and Meetings attended by Board of Library Trustees Members |
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18-1116
| 12 | Items for future Board of Library Trustees consideration as requested by Board Members |
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