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18-3710
| 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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18-4049
| 2 | Welcome and introduction of newly appointed Assistant Library Director, Vanessa Christman effective December 14, 2018 |
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18-3709
| 3 | Approval of Minutes - October 22, 2018 |
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18-3991
| 4 | Approval of Trust Fund Expenditures |
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18-3992
| 5 | Formal Acceptance of Gift Fund Donations of $1,000 or more |
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18-4008
| 8 | Community Conversation with Veterans Program |
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18-3995
| 9 | New Main Library Project Update |
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18-3994
| 10 | Recurring Update on the Specialist Jesus S. Duran Eastside Library Site Selection |
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18-3986
| 11 | Annual Designation of Nominating Committee and Election of Officers for President, Vice-President and Secretary for a One-Year Term |
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18-3988
| 12 | Costs for Security Camera, Equipment, Installation and Licensing |
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18-3987
| 13 | Receive a Presentation on Early Childhood Programs at the Library |
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18-3990
| 14 | Absence - Donna Goldware - October 22, 2018 |
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18-3989
| 15 | Absence - Art Angel - October 22, 2018 |
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18-3996
| 16 | Brief reports on Conferences, Seminars, and Meetings attended by Board Members |
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18-4015
| 17 | Brief reports on Conferences, Seminars, and Meetings attended by Library Director |
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18-3997
| 18 | Items for future Board of Library Trustees consideration as requested by Board Members |
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