LIBRARY COMMISSION AGENDA
REGULAR MEETING - MONDAY, APRIL 15, 2013
6:30 P.M.
CITY HALL, COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
www.cityofcalabasas.com

The starting times listed for each agenda item should be considered a guideline only. The Commission reserves the right to alter the order of discussion in order to run an effective meeting. If you wish to assure yourself of hearing a particular discussion, please attend the entire meeting.

OPENING MATTERS – 6:30 P.M.

Call to Order
Pledge of Allegiance
Approval of Agenda
Approval of January 14, 2013 Meeting Minutes
Announcements and Introductions

ORAL COMMUNICATIONS - PUBLIC COMMENT – 6:40 P.M.

COMMISSION REORGANIZATION – 6:45 P.M.

1. Selection of President and Vice President for 2013-2014.

NEW BUSINESS – 7:00 P.M.

2. Fiscal Year 2013-2014 budget review.

3. Discussion regarding Library gift shop request for proposals (RFP).

CITY LIBRARIAN’S REPORT – 7:30 P.M.

FUTURE AGENDA ITEM REQUESTS – 7:40 P.M.

ADJOURN – 7:45 P.M.

The City of Calabasas, in complying with the Americans with Disabilities Act (ADA), requests individuals who require special accommodations to access, attend and/or participate in the City meeting due to disability, to please contact the City Clerk's Office, (818) 244-1600, at least one business day prior to the scheduled meeting to insure that we may assist you.