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Meeting Name: Board of Library Trustees Agenda status: Final
Meeting date/time: 1/27/2020 5:00 PM Minutes status: Final  
Meeting location: Arlanza Library 8267 Philbin Ave Riverside, CA 92503
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video: eComment: Not available  
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19-3924 11BLT-Public CommentBoard/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 asked to state your name and city of residence. Please complete and submit a speaker card to Administrative Staff. Not available
19-3925 12BLT 10/28/19 Meeting Minutes 01-27-20Board/CommissionApproval of Minutes - October 28, 2019 Not available
19-3926 13BLT - Trust Fund Expenditures 01-27-20Board/CommissionApproval of Trust Fund Expenditures Not available
19-3927 14BLT - Gift Donation 01-27-20Board/CommissionFormal Acceptance of Gift Fund Donations Not available
19-3928 15BLT - Incident Report 01-27-20Board/CommissionIncident Report Not available
19-3936 16BLT - OHS and PSET PresentationBoard/CommissionUpdate on the Office of Homeless Solutions and Public Safety Engagement Team Presentation - Moises Lopez, Deputy City Manager Not available
19-4026 17BLT - Art (dog) donation from Phyllis Crabtree 01-27-20Board/CommissionFormally Accept Art Donation Valued at $500 from Phyllis Crabtree Not available
19-3929 18BLT - Recurring New Main Library 01-27-20Board/CommissionRecurring Update of the New Main Library Not available
19-3930 19BLT - Recurring EASLibrary 01-27-20Board/CommissionRecurring Update of Specialist Jesus S. Duran Eastside Library Not available
19-3935 110BLT -Designation of Nominating Committee 01-27-20Board/CommissionAnnual 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 111BLT - Absence Evans 10/28/19 01-27-20Board/CommissionDetermine 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 112BLT - conferences, seminarsBoard/CommissionBrief reports on Conferences, Seminars, and Meetings attended by Board Members Not available
19-3932 113BLT - Brief reports on Conferences - DirectorBoard/CommissionBrief reports on Conferences, Seminars, and Meetings attended by Library Director Not available
19-3933 114BLT - Future ItemsBoard/CommissionItems for future Board of Library Trustees consideration as requested by Board Members Not available