HomeMy WebLinkAbout2020-01-28 LBOT Board AgendaPalm Springs Library
The Learning Center
300 S. Sunrise Way
Palm Springs, CA 92262
LIBRARY BOARD OF TRUSTEES
CITY OF PALM SPRINGS, CALIFORNIA
www.palmspringslibrary.gov
REGULAR MEETING AGENDA
TRUSTEES
Craig Borba Ed McBride
Harry Courtright Kathy Weremiuk
David Kelly
Palm Springs is an inclusive world-class city dedicated to providing excellent and responsive
public services to enhance the quality of life for current and future generations.
Staff representative: Jeannie Kays, Director of Library Services, Palm Springs Public Library
Please TURN OFF all cell phones during this meeting. Thank you!
1. CALL TO ORDER
2. ROLL CALL
3. POSTING OF AGENDA: This Agenda was available for public access at the City Hall
exterior bulletin board (west side of Council Chamber), and City Clerk’s office on or
before 6:00 p.m., January 21, 2020. A courtesy posting of this Agenda can be found
on the Library’s website at www.palmspringslibrary.org. Pursuant to the Government
Code Section 54957.5, the designated office for inspection of public records in
connection with the public meeting of the Library Board of Trustees is the office of the
City Clerk, City Hall, at 3200 East Tahquitz Canyon Way, Palm Springs, California.
4. APPROVAL OF THE MINUTES 5. ADDED STARTERS 6. PUBLIC COMMENTS: This time has been set aside for members of the public to address the Library Board of Trustees on Agenda items; and items of general interest within the subject matter within jurisdiction of the City. Although the Library Board of Trustees values your comments, pursuant to the Brown Act, it generally cannot take any action on items not listed on the posted Agenda. Three (3) minutes are assigned to each speaker.
It is the intention of the City of Palm Springs to comply with the Americans With Disabilities Act (ADA) in all respects. If, as an
attendee or a participant at this meeting, you will need special assistance beyond what is normally provided, the City will attempt
to accommodate you in every reasonable manner. Please contact Julie Warren at 760-416-6731 to inform us of your particular
needs and to determine if accommodation is feasible. Please advise us at that time if you will need accommodations to attend or
participate in meetings on a regular basis.
Tuesday,
January 28, 2020
3:00 p.m.
Library Board of Trustees Page 2 of 3
Tuesday, January 28, 2020
7. TREASURERS REPORT
8. REPORT FROM FRIENDS OF THE PALM SPRINGS LIBRARY LIAISON
9. REPORT FROM LIBRARY FOUNDATION LIAISON
10. ANNUAL MEETING:
10. A. Report by Nominating Committee, Borba and Courtright
10. B. Election of President
10. C. Presidential appointment of President Pro Tem
10. D. Election of Treasurer
10. E. Appointment to Friends Liaison, Foundation Liaison, and Committees
Standing committees:
Advocacy __________________________________________
Budget ____________________________________________
Buildings __________________________________________
Policies/Bylaws _____________________________________
Ad hoc committees:
Foundation Liaison __________________________________
Friends Liaison _____________________________________
Literacy ___________________________________________
Strategic Plan ______________________________________
Welwood, including patio _____________________________
11. LEGISLATIVE ACTION
11. A. Set meeting dates to first Wednesday of the month at 5:30 p.m.
11. B. Building Committee update
11. C. Welwood Patio update
11. D. JC Frey Building update
11. E. Review Board practices: what are we including in packet
11. F. Library Annual Reports and Questions of Further Discussion (memo)
11. G. Interest Income Allocations from previous years
12. REPORT FROM STAFF REPRESENTATIVE
13. TRUSTEE COMMENTS & REQUESTS
14. ADJOURNMENT: The meeting of the Library Board of Trustees will adjourn to its next
regularly scheduled meeting at 5:30 p.m. on Wednesday, March 4, 2020 in the Large
Conference Room at Palm Springs City Hall.
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Tuesday, January 28, 2020
The Palm Springs Public Library Board of Trustees meets at 5:30 p.m. on the 1st Wednesday of every
month, unless noted otherwise, in the Large Conference Room at Palm Springs City Hall, 3200 East
Tahquitz Canyon Way, Palm Springs, CA.
THE PUBLIC IS INVITED TO ATTEND