HomeMy WebLinkAbout2005-01-18; City Council; 17944; Out of State Travel for Library DirectorAB# 17,944
MTG. 1/18/05
DEPT. LIB
CITY OF CARLSBAD -AGENDA BILL
TITLE:
REQUEST FOR AUTHORIZATION FOR OUT OF STATE
TRAVEL FOR LIBRARY DIRECTOR I CITYMGR
RECOMMENDED ACTION:
Adopt Resolution No. 2005-01 2 authorizing the Library Director to attend a
workshop in Washington D.C. from February 9 through February 12, 2005.
IT E M EXP LAN AT1 0 N :
The Library received a grant from the Institute of Museum and Library Services to develop
outcome measures for public libraries. One of the requirements of the grant is that the
Library Director/ Project Manager attend the “Outcome Measures Workshop” in
Washington, D.C.
FISCAL IMPACT:
Funds to support attendance at the workshop by the Project Manager and the Project
Director are provided for in the grant award.
EXHIBITS:
1. Resolution No. 2005-012 authorizing the Library Director to attend the Institute of
Museum and Library Services workshop in Washington, D.C. in February 2005.
DEPARTMENT CONTACT: CLIFF LANGE, (760) 602-2010, clanq@ci.carlsbad.ca.us
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EXHIBIT # 1
RESOLUTION NO. 2005-012
A RESOLUTION OF THE CITY OF CARLSBAD, CALIFORNIA,
AUTHORIZING OUT OF STATE TRAVEL
WHEREAS, the Carlsbad City Library was awarded a grant from the Institute of Museum
and Library Services to develop outcome measures for public libraries; and
WHEREAS, one requirement of the grant is for the Library DirectorlProject Manager to
attend a workshop on outcome-based planning and evaluation in the first year of the grant; and
WHEREAS, the workshop has been scheduled for February 2005 in Washington, D.C.,
and
WHEREAS, the expenses for the workshop are provided for in the grant funds;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows:
1.
2.
Library Director.
That the above recitations are true and correct.
That the City Council approves the out of state travel to Washington, D.C. for the
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the
, 2005, City of Carlsbad, California, at a regular meeting held on the 18th day of JANUARY
by the following vote, to wit:
AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose
NOES: None
ABSENT: None
(SEAL)
MATT HALL, Mayor Pro Tern
ATTEST: