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 - October 26, 2023, Library Board of Trustees meeting

1. Draft Library Board of Trustees Meeting Minutes - October 26, 2023

4) MATTERS FOR CONSIDERATION

4.1) Discussion regarding changes to the City Council Advisory Bodies

Cover Page 1. December 11, 2023 City Council Meeting Staff Report 2. Redlined Library Board of Trustees Rules of Procedure

4.2) Article Review and Discussion: Not Your Mother's Library: How Book-Borrowing Institutions Are Evolving

Cover Page 1. Article: Not Your Mother's Library: How Book-Borrowing Institutions Are Evolving

4.3) Follow-up discussion and feedback related to the 2024 Library Board of Trustees update to the City Council

Cover Page 1. Draft Annual Update to the City Council

4.4) Report related to ongoing Library statistics for the month of October 2023

Cover Page 1. October 2023 Statistics 2. Highlighted Statistics - October - 5-Year Comparison

4.5) Report related to ongoing Library activities for the month of October 2023

Cover Page 1. October 2023 Programs

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

6) ADJOURNMENT

7) HOW TO PARTICIPATE IN THE COMMISSION MEETING