Agenda Items

Select an Agenda Item to Comment on.

CALL TO ORDER

ROLL CALL

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.

CONSENT CALENDAR – (Items 1 through 4) All matters listed under Consent Calendar are considered routine and will be enacted by one motion. 1. Approval of Minutes Recommendation: Approve July 23, 2020 Library Board of Trustees Regular Meeting Minutes 2. Warrant Register Recommendation: Approve August 2020 Warrant Register. 3. Expenditure Summary Recommendation: Approve July 2020 Expenditure Summay

4. Donations

c. Update on Restricted Accounts

d. E-Rate Grant Award

e. Fullerton Public Library Foundation Letter to City Manager

1. Friends of the Library – Friends Representative

2. Library Foundation – Foundation Representative

REGULAR BUSINESS

1. 2019-20 Performance Evaluation of Library Director Public Employment per Government Code Section 54957(b)(1) Title: Library Director – Library Director Booth

2. Hunt Branch Library Update - Library Director Judy Booth

3. 2019-20 Annual Report to City Council – Library Director Judy Booth

4. Osborne Auditorium and Conference Center Room Capital Improvement Project (CIP) Update – Library Director Judy Booth