HomeMy WebLinkAbout2020-07-22; Library Board of Trustees; AgendasLibrary Board of Trustees Meeting
Wednesday, July 22, 2020 at 4:00 P.M.
Per State of California Executive Order N-29-20 in the interest of public health and safety, we are temporarily taking actions to prevent and mitigate the effects of the COVID-19 pandemic by holding Library Board of Trustees
meetings electronically or by teleconferencing. Library Board of Trustees meeting can be watched via livestream or replayed on the city website at http://www.carlsbadca.gov. You can participate in the meeting by emailing your comments to the Minutes Clerk at jennifer.davidson@carlsbadca.gov prior to commencement of the agenda item. Your comment will be transmitted to the Library Board of Trustees at the start of the agenda item. If you desire to have your comment read into the record
at the Library Board of Trustees meeting, please indicate so in the first line of your e-mail and limit your e-mail to 500 words or less.
1. Call to order
2. Roll call
3. Approval of the minutes of special meeting held June 8, 2020 (action)
4. Public Comment
5. Library reports – May 2020 and June 2020
6. Semi-annual library donation report
7. Presentation on new online service RBdigital
8. Library Services during COVID-19
9. Director’s report
10. Foundation report
11. Friends of the Library report
12. Genealogical Society report
13. Library Board comments/announcements
14. Adjournment (action)
NOTICE TO THE PUBLIC: All persons requiring assistance or auxiliary aids to effectively participate may contact Minutes
Clerk at jennifer.davidson@carlsbadca.gov at least 24 hours prior to the meeting to arrange for reasonable
accommodations. The Library Board of Trustees Meetings are generally adjourned by 5:30 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.