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 - August 22, 2024, Library Board of Trustees Meeting

1. Draft Library Board of Trustees Meeting Minutes - August 22, 2024

4) MATTERS FOR CONSIDERATION

4.1) Report on the Tween Book Club hosted over the summer and possible future of the program

Cover Page 1. Tween Book Club Presentation

4.2) Report on the launch of the Livermore Youth Council

Cover Page 1. 2024 Livermore Youth Council Launch Presentation 2. Livermore Youth Council Rules of Procedure

4.3) Report on the 2024 Summer Learning Program

Cover Page 1. 2024 Summer Learning Program Report

4.4) Report related to ongoing Library statistics for the month of August 2024 

Cover Page 1. August 2024 Statistics 2. Highlighted Statistics - August - 5-Year Comparison

4.5) Report related to ongoing Library activities for the month of August 2024 

Cover Page 1. August 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