|
19-3924
| 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. |
Not available
|
|
19-3925
| 2 | Approval of Minutes - October 28, 2019 |
Not available
|
|
19-3926
| 3 | Approval of Trust Fund Expenditures |
Not available
|
|
19-3927
| 4 | Formal Acceptance of Gift Fund Donations |
Not available
|
|
19-3936
| 6 | Update on the Office of Homeless Solutions and Public Safety Engagement Team Presentation - Moises Lopez, Deputy City Manager |
Not available
|
|
19-4026
| 7 | Formally Accept Art Donation Valued at $500 from Phyllis Crabtree |
Not available
|
|
19-3929
| 8 | Recurring Update of the New Main Library |
Not available
|
|
19-3930
| 9 | Recurring Update of Specialist Jesus S. Duran Eastside Library |
Not available
|
|
19-3935
| 10 | Annual Designation of Nominating Committee and Election of Officers for President, Vice-President and Secretary for a One-Year Term Begining March 1, 2020 |
Not available
|
|
19-4025
| 11 | Determine whether Trustee Evan’s absence from the Board of Library Trustees meeting on October 28, 2019, should be recorded as an excused or unexcused absence |
Not available
|
|
19-3931
| 12 | Brief reports on Conferences, Seminars, and Meetings attended by Board Members |
Not available
|
|
19-3932
| 13 | Brief reports on Conferences, Seminars, and Meetings attended by Library Director |
Not available
|
|
19-3933
| 14 | Items for future Board of Library Trustees consideration as requested by Board Members |
Not available
|