Agenda Items

Select an Agenda Item to Comment on.

1) CALL TO ORDER

ROLL CALL

2) OPEN FORUM

3) CONSENT CALENDAR

3.1) Approval of draft minutes - May 25, 2023 Library Board of Trustees meeting

1. Draft Library Board of Trustees Meeting Minutes - May 25 2023

4) MATTERS FOR CONSIDERATION

4.1) Draft minutes - June 22, 2023 Library Board of Trustees meeting

Cover Page 1. Draft Library Board of Trustees Meeting Minutes - June 22 2023

4.2) Resolution honoring Board Member Chopra for her service on the Library Board of Trustees 

Cover Page 1. Resolution

4.3) Resolution honoring Board Member Pontau for his service on the Library Board of Trustees 

Cover Page 1. Resolution

4.4) Report on and Demonstration of the Library's New Topaz OCR System

Cover Page 1. Topaz OCR Presentation

4.5) Report on the Library's Community Connections Initiative

Cover Page 1. Community Connections Initiative Presentation

4.6) Report on the 2023 Livermore Teen Academy

Cover Page 1. Livermore Teen Academy Presentation

4.7) Report related to ongoing Library statistics for the months of May, June, and July 2023

Cover Page 1. May 2023 Statistics 2. Highlighted Statistics - May - 5-Year Comparison 3. June 2023 Statistics 4. Highlighted Statistics - June - 5-Year Comparison 5. July 2023 Statistics 6. Highlighted Statistics - July - 5-Year Comparison

4.8) Report related to ongoing Library activities for the months of May, June, and July 2023.

Cover Page 1. May 2023 Programs 2. June 2023 Programs 3. July 2023 Programs

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