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HomeMy WebLinkAbout2024-10-23; Library Board of Trustees; ; 2025 Library Board of Trustees Regular Meeting Calendar Meeting Date: Oct. 23, 2024 To: Library Board of Trustees From: Suzanne Smithson, Library & Cultural Arts Director Staff Contact: Suzanne Smithson, Library & Cultural Arts Director suzanne.smithson@carlsbadca.gov, 442-339-2010 Subject: 2025 Library Board of Trustees Regular Meeting Calendar District: All Recommended Action Discuss and approve the Library Board of Trustees regular meeting calendar for 2025. Executive Summary For calendar year 2025, staff proposes one regular meeting on the fourth Wednesday of each month, except for November and December to adjust for the Thanksgiving and Christmas holidays. All 11 regular meetings will be scheduled to take place at 4 p.m. in Council Chamber at City Hall located at 1200 Carlsbad Village Drive. Explanation & Analysis None. Fiscal Analysis No financial impact. Next Steps Staff will distribute the approved calendar to the trustees and the meeting dates will be posted on the city and library’s website. Environmental Evaluation This item does not require environmental review because it does not constitute a project within the meaning of the California Environmental Quality Act under California Public Resources Code Section 21065 in that it has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment. Exhibits 1. Regular Library Board of Trustees 2025 Meeting Calendar Oct. 23, 2024 Item #4 Page 1 of 2 LIBRARY BOARD OF TRUSTEES Staff Report S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 5 6 7 8 9 10 11 2 3 4 5 6 7 8 2 3 4 5 6 7 8 12 13 14 15 16 17 18 9 10 11 12 13 14 15 9 10 11 12 13 14 15 19 20 21 22 23 24 25 16 17 18 19 20 21 22 16 17 18 19 20 21 22 26 27 28 29 30 31 23 24 25 26 27 28 23 24 25 26 27 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 3 1 2 3 4 5 6 7 6 7 8 9 10 11 12 4 5 6 7 8 9 10 8 9 10 11 12 13 14 13 14 15 16 17 18 19 11 12 13 14 15 16 17 15 16 17 18 19 20 21 20 21 22 23 24 25 26 18 19 20 21 22 23 24 22 23 24 25 26 27 28 27 28 29 30 25 26 27 28 29 30 31 29 30 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 1 2 3 4 5 6 6 7 8 9 10 11 12 3 4 5 6 7 8 9 7 8 9 10 11 12 13 13 14 15 16 17 18 19 10 11 12 13 14 15 16 14 15 16 17 18 19 20 20 21 22 23 24 25 26 17 18 19 20 21 22 23 21 22 23 24 25 26 27 27 28 29 30 31 24 25 26 27 28 29 30 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 2 3 4 5 6 5 6 7 8 9 10 11 2 3 4 5 6 7 8 7 8 9 10 11 12 13 12 13 14 15 16 17 18 9 10 11 12 13 14 15 14 15 16 17 18 19 20 19 20 21 22 23 24 25 16 17 18 19 20 21 22 21 22 23 24 25 26 27 26 27 28 29 30 31 23 24 25 26 27 28 29 28 29 30 31 30 4 p.m. Library Board of Trustees Meetings City Holiday, City Offices Closed October November December January February March April May June 2025 LIBRARY BOARD OF TRUSTEES MEETING CALENDAR July August September Oct. 23, 2024 Item #4 Page 2 of 2 ■■ ■ ■ -■ -■ ■■ ■ ■ - ■ ■ ■ ■ ■