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City of Fullerton
Meeting:
Library Board
Meeting Time: May 14, 2020 at 6:30pm PDT
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CALL TO ORDER
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ROLL CALL
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PUBLIC COMMENTS -The Library Board of Trustees will hear e-comments on matters not appearing on the agenda but within Library Board of Trustees' jurisdiction and Consent Calendar items not pulled from the Consent Calendar at this time. State regulations prohibit the Library Board of Trustees from acting on non-agenda items.
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CONSENT CALENDAR -(Item 1) All matters listed under Consent Calendar are considered routine and will be enacted by one motion.
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1. Approval of Minutes
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a. May 5, 2020 City Council Meeting
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b. Library Security Update -Security Guard/Incidents Report
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c. Shared Vision/Bringing the Library to You Grant Update
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d. State Library Crisis Collection Grant Update
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1. Friends of the Library -Friends Representative
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2. Library Foundation -Foundation Representative
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REGULAR BUSINESS
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1. Library 2020-21 Budget -Ubrary Director Judy Booth
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2. Library 2020-21 Fees Schedule -Library Director Judy Booth
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1. Remove the $0.25/day Late Fine for Teen and Adult materials.
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