HomeMy WebLinkAbout2018-06-20; Library Board of Trustees; Agendas
Library Board of Trustees Meeting
Wednesday, June 20, 2018 at 5:00 P.M.
Library Learning Center - Room 14 – 3368 Eureka Place, Carlsbad, CA 92008
1. Call to order
2. Roll call
3. Approval of the minutes of meeting held May 16, 2018 (action)
4. Public Comment
5. Library Reports – May 2018
6. City Hall Project update - Assistant City Manager Gary Barberio
7. Grant-funded GoPro Fusion 360° camera demonstration
8. Director’s report
9. Foundation report
10. Friends of the Library report
11. Genealogical Society report
12. Library Board comments/announcements
13. Adjournment (action)
NOTICE TO THE PUBLIC: All persons requiring assistance or auxiliary aids to effectively participate may contact the
library at least 24 hours prior to the meeting to arrange for reasonable accommodations.
PUBLIC COMMENT: To speak to the Board on an item on the agenda you will need to fill out a Request to Speak form;
speakers are limited to five (5) minutes each. To speak to the Board on a matter not on the agenda you will need to fill
out a Public Comment form; speakers are limited to three (3) minutes each. In conformance with the Brown Act, no
Board discussion or action can occur on items presented during public comment.
The Library Board of Trustees Meetings are generally adjourned by 6:30 p.m. – any items remaining on the agenda at
that time may be carried over to the next meeting with the approval of the majority of the Board.