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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Library Trustees Agenda status: Final
Meeting date/time: 1/28/2019 5:00 PM Minutes status: Draft  
Meeting location: Arlanza Library 8267 Philbin Avenue Riverside, CA 92503
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Audio  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleVideo
18-3710 11BLT-Public Comment PeriodBoard/CommissionThis 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 aksed to state your name and city of residence. Please complete and submit a spearker card to Administrative Staff. Not available
18-4049 12BLT Welcome Vanessa ChristmanBoard/CommissionWelcome and introduction of newly appointed Assistant Library Director, Vanessa Christman effective December 14, 2018 Not available
18-3709 13BLT - October 22 minutes 1-28-19Board/CommissionApproval of Minutes - October 22, 2018 Not available
18-3991 14BLT - Trust Fund Expenditures 1-28-19Board/CommissionApproval of Trust Fund Expenditures Not available
18-3992 15BLT - Gift Donation of $1,000 or more 1-28-19Board/CommissionFormal Acceptance of Gift Fund Donations of $1,000 or more Not available
18-3993 16BLT - Incident Report 1-28-19Board/CommissionIncident Report Not available
18-4002 17BLT - Book To Action 1-28-19Board/CommissionBook To Action Program Not available
18-4008 18BLT Community Conversations with Veterans Program 1-28-19Board/CommissionCommunity Conversation with Veterans Program Not available
18-3995 19BLT - New Main Library Project 1-28-19Board/CommissionNew Main Library Project Update Not available
18-3994 110BLT SPC Duran Eastside Library Site Selection 1-28-19Board/CommissionRecurring Update on the Specialist Jesus S. Duran Eastside Library Site Selection Not available
18-3986 111BLT Nominating Committee and Officer Election 1-28-19Board/CommissionAnnual Designation of Nominating Committee and Election of Officers for President, Vice-President and Secretary for a One-Year Term Not available
18-3988 112BLT Costs for Security Cameras 1-28-19Board/CommissionCosts for Security Camera, Equipment, Installation and Licensing Not available
18-3987 113BLT - Early Childhood Programs 1-28-19Board/CommissionReceive a Presentation on Early Childhood Programs at the Library Not available
18-3990 114BLT-Absence Goldware 1-28-19Board/CommissionAbsence - Donna Goldware - October 22, 2018 Not available
18-3989 115BLT-Absence Angel 1-28-19Board/CommissionAbsence - Art Angel - October 22, 2018 Not available
18-3996 116BLT - Brief reports on ConferencesBoard/CommissionBrief reports on Conferences, Seminars, and Meetings attended by Board Members Not available
18-4015 117BLT - Brief reports on ConferencesBoard/CommissionBrief reports on Conferences, Seminars, and Meetings attended by Library Director Not available
18-3997 118BLT - Future ItemsBoard/CommissionItems for future Board of Library Trustees consideration as requested by Board Members Not available