LIBRARY COMMISSION AGENDA
MONDAY, MAY 2 at 6:30 p.m.
VIA ZOOM TELECONFERENCE
www.cityofcalabasas.com
IMPORTANT NOTICE REGARDING THE MONDAY MAY 2, 2022 LIBRARY COMMISSION MEETING
This meeting is being conducted utilizing teleconferencing and electronic means consistent with Governor Newsom’s Executive Order N-29-20, regarding the COVID-19 pandemic. The live stream of the meeting may be viewed on the City’s CTV Channel 3 and/or online at http://www.cityofcalabasas.com/. In accordance with the Governor’s Executive Order, the public may participate in the meeting using the following steps:
You are invited to a Zoom webinar.
When: May 2, 2022 06:30 PM Pacific Time (US and Canada)
Topic: Calabasas Library Commission Meeting - 5/2/2022
Please click the link below to join the webinar:
https://cityofcalabasas.zoom.us/j/87301543879?pwd=eUU1dWxMa09IY3NVWG42SUQrcnRDUT09
Passcode: 294524
Webinar ID: 873 0154 3879
Or One tap mobile :
US: +16699009128,,87301543879# or +13462487799,,87301543879#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 9128 or +1 346 248 7799 or +1 253 215 8782 or +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 873 0154 3879
International numbers available: https://cityofcalabasas.zoom.us/u/kK6cGwDHS
In the event a quorum of the Library Commission loses electrical power or suffers an internet connection outage not corrected within 15 minutes, the meeting will be adjourned. Any items noticed as public hearings will be continued to the next regularly scheduled meeting of the Library Commission. Any other agenda items the Commission has not taken action on will be placed on a future agenda.
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.
ORAL COMMUNICATIONS - PUBLIC COMMENT – 6:40 P.M.
PRESENTATIONS – 6:50 P.M.
Recognition of the outgoing High School Student Volunteers: Joey Dubin, Olivia Haber, Alexandra Kurciska, Gavin Meichelbock, Merriam Merchant, David Simon, Genna Grossblatt
NEW BUSINESS – 7:00 P.M.
1. Student Commissioner
Item 1 - Staff Report
2. Adoption of Resolution No. 2022-1769
Item 2 - Staff Report
Attachment A - Resolution No. 2022-1769, Commission Procedures
Attachment B - Resolution on Library Commission Meeting Times
3. Library Budget Update
Item 3 - Staff Report
CITY LIBRARIAN’S REPORT – 7:25 P.M.
FUTURE AGENDA ITEMS – 7:45 P.M.
ADJOURN – 7:55 P.M.
Materials related to an item on this Agenda submitted to the Communications and Technology Commission after distribution of the agenda packet are available for public inspection in the City Clerk’s office, 100 Civic Center Way, Calabasas, CA 91302 during normal business hours.
