19-0099
| 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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19-0100
| 2 | Approval of Minutes - January 28, 2019 |
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19-0101
| 3 | Approval of Trust Fund Expenditures |
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19-0102
| 4 | Formal Acceptance of Gift Fund Donations of $100 |
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19-0529
| 5 | Library Services and Technology Act Awards $16,000 in grant funds for Learning to Go and Creative Thursday Projects
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19-0530
| 6 | Libraries Illuminated Grant Award of $7,723 from California State Library for the Remodel of the Study Room at La Sierra Library |
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19-0108
| 8 | Downtown Development Presentation by Nathan Freeman |
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19-0527
| 9 | Recurring Update of the New Main Library |
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19-0528
| 10 | Recurring Update of Specialist Jesus S. Duran Eastside Library |
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19-0109
| 12 | Cancel or reschedule Board of Library Trustees meetings in March, May, November and December |
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19-0110
| 13 | Conduct Election of Officers |
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19-0532
| 14 | Absence - House January 28, 2019 |
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19-0568
| 15 | Absence - Angel January 28, 2019 |
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19-0104
| 16 | Brief reports on Conferences, Seminars, and Meetings attended by Board Members |
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19-0105
| 17 | Brief reports on Conferences, Seminars, and Meetings attended by Library Director |
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19-0106
| 18 | Items for future Board of Library Trustees consideration as requested by Board Members |
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