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 5, 2024, Library Board of Trustees Special Meeting

1. Draft Library Board of Trustees Special Meeting Minutes - December 5, 2024

4) MATTERS FOR CONSIDERATION

4.1) Election of Officers

Cover Page

4.2) 2024 Year in Review

Cover Page 1. End of the Year Comparisons 2019 to 2024

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

Cover Page 1. Draft Library Board of Trustees Annual Update to City Council Presentation

4.4) Report on the Library's Strategic Planning Process

Cover Page 1. Livermore Public Library Strategic Plan Process Timeline

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

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

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

Cover Page 1. November 2024 Programs 2. December 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