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

