LIBRARY COMMISSION AGENDA
MONDAY, JUNE 5, 2023 at 6:30 p.m.
CITY HALL COUNCIL CHAMBERS
100 Civic Center Way, Calabasas
THE STARTING TIMES LISTED FOR EACH AGENDA ITEM SHOULD BE CONSIDERED A GUIDELINE ONLY. THE LIBRARY 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/Roll Call
Pledge of Allegiance
- Approval of Agenda
- Approval of Minutes of October 17, 2022 and March 20, 2023
- Announcements and Introductions
ORAL COMMUNICATIONS - PUBLIC COMMENT – 6:40 P.M.
ANNOUNCEMENTS – 6:45 P.M.
PRSENTATIONS – 6:50 P.M.
Recognition of outgoing 2023 Teen Library Volunteer Graduating Seniors Bella Astin, Sofia Bronshteyn, Nicholas Deelman, Drake Ekholm, Daniel Fotovat, Astha Israni, Avni Israni, Cayden Reich
DISCUSSION ITEMS – 7:05 P.M.
1. Financial History and Budget for Library Fund and Library Replacement Fun
Item 1 - Staff Report
Attachment 1 - Financial History of the Library Fund
Attachment 2 - Library Replacement Fund
2. City Librarian Report to the City Council
Item 2 - Staff Report
Presentation
3. Student Commissioner
Item 3 - Staff Report
CITY LIBRARIAN’S REPORT – 7:35 P.M.
FUTURE AGENDA ITEMS –7:45 P.M.
ADJOURN – 7:55 P.M
