HomeMy WebLinkAbout2019-04-25 LBOT Board AgendaPalm Springs Public 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
Harry Courtright Ed McBride
David Kelly Kathy Weremiuk
(Vacant)
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., April 11, 2019. 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.
Thursday,
April 18, 2019
3:00 p.m.
Library Board of Trustees Page 2 of 2
Thursday, April 18, 2019
7. TREASURERS REPORT
8. REPORT FROM FRIENDS OF THE PALM SPRINGS LIBRARY LIAISON
9. REPORT FROM LIBRARY FOUNDATION LIAISON
10. LEGISLATIVE ACTION
10. A. Library Foundation Annual Report
10. B. Awareness Campaign Proposal-Julie Warren
10. C. Strategic Plan: Review, Edit, and Vote
10. D. Strategic Plan: Next Steps
10. E. Welwood Patio
10. F. Measure J
11. REPORT FROM STAFF REPRESENTATIVE
12. TRUSTEE COMMENTS & REQUESTS
13. ADJOURNMENT: The meeting of the Library Board of Trustees will adjourn to its next
regularly scheduled meeting at 3:00 p.m. on Thursday, May 30, 2019 in the Large
Conference Room at Palm Springs City Hall.
The Palm Springs Public Library Board of Trustees meets at 3:00 p.m. on the 4th Thursday 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
