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HomeMy WebLinkAbout2018-09-27 LBOT Special Meeting C ALL AND NOTICE OF SPECI AL MEETING AGENDA BOARD OF TRUSTEES PALM SPRINGS PUBLIC LIBRARY TO: President, Ron W illison President Pro Tem, Ashley Dunphy Trustee, Harry Courtright Trustee, Ed McBride (Vacant) NOTICE IS HEREBY GIVEN, that the Library Board of Trustees will conduct a Special Meeting beginning at 4:00 P.M., Thursday, September 27, 2018, 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.ja 2. JOINT MEETING OF LIBRARY BOARD OF TRUSTEES, FRIENDS OF THE PALM SPRINGS LIBRARY, AND PALM SPRINGS PUBLIC LIBRARY FOUNDATION. 2.A. REPORT FROM EACH ORGANIZATION 2.B. DISCUSSION OF ONGOING PROJECTS AND FUNDRAISING EFFORTS 2.C. DISCUSSION OF STRATEGIC PLANNING 2.D. DISCUSSION OF LIBRARY ADVOCACY 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, October 25, 2018 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 4:00 p.m. on September 26, 2018 as required by established policies and procedures. Jeannie Kays, Library Director City of Palm Springs, California