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 24, 2024, Library Board of Trustees Meeting

1. Draft Library Board of Trustees Meeting Minutes - October 24, 2024

4) MATTERS FOR CONSIDERATION

4.1) Report on the 2024 Diwali Mela 

Cover Page 1. Diwali Mela Presentation

4.2) Report on Kanopy Streaming Service

Cover Page 1. Kanopy Presentation

4.3) Discussion and feedback related to the 2025 Library Board of Trustees annual update to the City Council

Cover Page 1. Approved Library Board of Trustees Workplan

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

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

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

Cover Page 1. October 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