August 24th, 2017

 

Roll Call 

Oral Communications

Agenda Changes, Requests

Business 

1. Approval of Draft Minutes of Special Meeting on June 29, 2017 – Action

 

 

2. Assignment of Council Buddies (August thru December 2017) – Action

 

 

3. LAC SubCommittee: Languages & International Collection, Hagan, Moss – Discussion/Action

 

 

5. Report on ALA Conference Moss – Discussion

 

 

Library Director’s Report

• Director’s Report on Recent Activities (July/August)
• Follow up: CA State Library’s definition of Virtual Visits
• Update on Library Volunteer Program
• June Monthly Report 
• July Monthly Report

 

 

Other Reports

• Council Liaison’s Report
• Commissioner Reports and Questions

Comments and Announcements

Agenda For Next Meeting – October 26, 2017

• Presentation: Pacific Library Partnership Technology & Innovation Grant (VR Station and Robots)
• Library Digital Resources
• Report on Use of Social Media Marketing & BiblioCommons

Adjournment