Agenda Items

Select an Agenda Item to Comment on.

CALL TO ORDER

ROLL CALL

1) CITIZENS FORUM

2) CONSENT CALENDAR

2.1) Approval of draft minutes - October 28, 2021 Library Board of Trustees Regular Meeting 

1. Draft Minutes - October 28, 2021.pdf

3) MATTERS FOR CONSIDERATION

3.1) Approval of the 2022 Library Board of Trustees meeting calendar 

Cover Page 1. Proposed 2022 Board Meeting Calendar.pdf

3.2) Report on the Library's new Solus app

Cover Page 1. Presentation

3.3) Report on Career Online High School

Cover Page 1. Presentation

3.4) Discussion and feedback related to the 2022 Library Board of Trustees update to the City Council

Cover Page

3.5) Report related to ongoing statistics for the month of October 2021

Cover Page 1. October 2021 Statstics

3.6) Report related to ongoing activities for the month of October 2021

Cover Page 1. October 2021 Programs and Activities

3.7) Library Director's oral report related to operations during the pandemic 

4) BOARD MEMBER REPORTS AND MATTERS INITIATED BY LIBRARY DIRECTOR AND BOARD MEMBERS

5) ADJOURNMENT