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

3. Expenditure Summary

4. Donations

a. November City Council Meetings

b. Main Library Security Update – Security Guard/Incidents Report

c. Hunt Library Including Security Update

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

e. Updates to Library Budget and Staffing

f. Library Re-opening

1. Friends of the Library – Friends Representative