Livermore, CA
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Meeting:
Library Board of Trustees - Special Meeting
Meeting Time: December 04, 2025 at 7:00pm PST
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Closed for Comment December 04, 2025 at 6:00pm PST
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Agenda Items
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1) CALL TO ORDER
ROLL CALL
2) OPEN FORUM
3) CONSENT CALENDAR
3.1) Approval of Draft Minutes - September 25, 2025, Library Board of Trustees Regular Meeting
1. Draft Library Board of Trustees Regular Meeting Minutes - September 25, 2025
3.2) Approval of the 2026 Library Board of Trustees Meeting Calendar
Cover Page
1. 2026 Library Board of Trustees Meeting Calendar - Proposed
4) MATTERS FOR CONSIDERATION
4.1) Presentation on the 2025 Latinx/Hispanic Heritage Program Series
Cover Page
1. Latinx Heritage Month 2025 Presentation
4.2) Recommendation that the City Council approve the Draft Library Board of Trustees Rules of Procedure
Cover Page
1. Draft Library Board of Trustees Rules of Procedure Update
4.3) Presentation on the Spirit of Diwali Celebration at Civic Center Library
Cover Page
1. Spirit of Diwali 2025 Presentation
4.4) Presentation on the results of the 2025 Library Card Signup Month
Cover Page
1. Library Card Sign-up Month Presentation
4.5) Review of the Draft Library Board of Trustees Annual Work Plan
Cover Page
1. Draft Library Board of Trustees Work Plan
4.6) Discussion and feedback related to the 2026 Library Board of Trustees annual update to the City Council.
Cover Page
4.7) Report related to ongoing Library statistics for the months of September and October 2025
Cover Page
1. September 2025 Statistics
2. Highlighted Statistics - September - 5 - Year Comparison
3. October 2025 Statistics
4. Highlighted Statistics - October - 5 - Year Comparison
4.8) Report related to ongoing Library activities for the months of September and October 2025
Cover Page
1. September 2025 Programs
2. October 2025 Programs
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