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 - December 7, 2023, Library Board of Trustees Special Meeting

1. Draft Library Board of Trustees Special Meeting Minutes - December 7, 2023

4) MATTERS FOR CONSIDERATION

4.1) Election of Officers

Cover Page

4.2) Report and Recap on 2023/2024 Winter Reading Program

Cover Page 1. 2024 Winter Reading Recap

4.3) Presentation on "Building Equity Based Summers" Training.

Cover Page 1. Building Equity Based Summers Presentation

4.4) Presentation and feedback regarding plans for Summer 2024 at the Livermore Public Library

Cover Page 1. Plans for Summer 2024 at the Livermore Public Library Presentation

4.5) Report related to ongoing Library statistics for the months of November 2023, December 2023, and January 2024

Cover Page 1. November 2023 Statistics 2. Highlighted Statistics - November - 5-Year Comparison 3. December 2023 Statistics 4. Highlighted Statistics - December - 5-Year Comparison 5. January 2024 Statistics 6. Highlighted Statistics - January - 5-Year Comparison

4.6) Report related to ongoing Library activities for the months of November 2023, December 2023, and January 2024

Cover Page 1. November 2023 Programs 2. December 2023 Programs 3. January 2024 Programs

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

6) ADJOURNMENT

7) HOW TO PARTICIPATE IN THE BOARD MEETING