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. |
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19-3925
| 2 | Approval of Minutes - October 28, 2019 |
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19-3926
| 3 | Approval of Trust Fund Expenditures |
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19-3927
| 4 | Formal Acceptance of Gift Fund Donations |
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19-3936
| 6 | Update on the Office of Homeless Solutions and Public Safety Engagement Team Presentation - Moises Lopez, Deputy City Manager |
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19-4026
| 7 | Formally Accept Art Donation Valued at $500 from Phyllis Crabtree |
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19-3929
| 8 | Recurring Update of the New Main Library |
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19-3930
| 9 | Recurring Update of Specialist Jesus S. Duran Eastside Library |
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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 |
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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 |
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19-3931
| 12 | Brief reports on Conferences, Seminars, and Meetings attended by Board Members |
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19-3932
| 13 | Brief reports on Conferences, Seminars, and Meetings attended by Library Director |
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19-3933
| 14 | Items for future Board of Library Trustees consideration as requested by Board Members |
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