CITY OF CARMEL-BY-THE-SEA
HARRISON MEMORIAL LIBRARY BOARD OF TRUSTEES
AGENDA
Regular Meeting Wednesday September 26, 2012 9:00 AM
City Hall
East Side of Monte Verde
between Ocean & Seventh
Nancy Collins, President
Elisabeth Ungaretti, Vice President
Martha Mosher
Glen Mozingo
Niels Reimers, Treasurer
I. Roll Call
II. Announcements From Board Members and Director
III. Appearances
Anyone wishing to address the Library Board on items within its jurisdiction may do so now. Please rise, state your name and the matter on which you wish to speak. Matters not appearing on the Library Board agenda will not receive action at this meeting. Presentations will be limited to three minutes, or as established by the Library Board of Trustees.
IV. Approval of Minutes of August 22, 2012 Regular Meeting
V. Orders of Business
A. Receive Report From the Carmel Public Library Foundation Regarding CPLF Activities
B. Accept Unrestricted Donation in the Amount of $500 From Kerri and David Goldberg
C. Receive Report From Head Reference Librarian Jean Chapin Regarding Delay of the Pilot Program to Circulate E-Readers
D. Provide Direction Regarding Proposed Procedure to Recognize Gifts of Special Collections to the Local History Department
VI. Librarian’s Report
New Library Cards
“Are You Ready” Disaster Preparedness Workshop
New Library Strategic Plan
Monthly Statistics
VII. Treasurer’s Report: Accept July 31, 2012 Financial Statement and August 31, 2012
Financial Statement and Check Register
VIII. Adjournment
The next regularly scheduled Library Board meeting will be held October 24, 2012.
Any writings or documents provided to a majority of the Harrison Memorial Library Board of Trustees regarding an item on this agenda will be made available for public inspection in the Library Director’s office at the Park Branch library at the corner of Mission & Sixth Streets during normal business hours.
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