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

2. Warrant Register

4. Donations

c. Osborne Auditorium and Conference Center Room Capital Improvement Project (CIP) Update

d. Updates to Library Budget and Staffing

1. Friends of the Library – Friends Representative

2. Library Foundation – Foundation Representative

EXPENDITURE SUMMARY

DONATIONS

REGULAR BUSINESS

1. Fullerton Public Library (FPL) Code of Conduct Safe Practices Addendum – Adult Services Division Manager Ken Homsley