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HomeMy WebLinkAbout2019-03-13 LBOT Board Agenda Special Meeting C ALL AND NOTICE OF SPECI AL MEETING AGENDA BOARD OF TRUSTEES PALM SPRINGS PUBLIC LIBRARY TO: President Ed McBride President Pro Tem Harry Courtright Trustee David Kelly Trustee Kathy Weremiuk (vacant) NOTICE IS HEREBY GIVEN, that the Library Board of Trustees will conduct a Special Meeting beginning at 10:00 A.M., Wednesday, March 13, 2019, in The Learning Center, Palm Springs Public Library, 300 S. Sunrise Way, Palm Springs. The purpose of the Special Meeting is to discuss the following items: 1. PUBLIC COMMENT: Pursuant to the Brown Act public comm ent lim ited to Item s that appear on the Call and Notice of Special Meeting. T hree (3) m inutes assigned for each speak er. 2. LEGISLATIVE ACTION 2.A. LIBRARY STRATEGIC PLAN: STUDY SESSION AND RECOMMENDATIONS FOR IMPLEMENTATION 2.B. LIBRARY OPERATING BUDGET: REVIEW AND REVISE BUDGET REQUESTS TO INCLUDE STRATEGIC PLAN INITIATIVES 3. ADJOURNMENT: The Librar y Board of Trustees will adjourn to its next regularl y scheduled m eeting at 3:00 p.m . on Thursda y, March 28, 2019 in the Large Conference Room at the Palm Springs City Hall, 3200 E. Tahquitz Canyon Way, Palm Springs. State of California ) County of Riverside ) ss. City of Palm Springs ) AFFIDAVIT OF POSTING I, Jeannie Kays, Director of Library Services of Palm Springs, California, hereby certify that this Notice was delivered to each member of the Library Board of Trustees, provided to all parties who have requested such notice and posted at or before 3:00 p.m. on March 11, 2019 as required by established policies and procedures. Jeannie Kays, Library Director City of Palm Springs, California