October 24th, 2019

 

Roll Call

Oral Communications

Agenda Changes, Requests, Deletions

Business

1. Approval of Draft Minutes of Regular Meeting on August 22, 2019 – Action

 

 

2. Memo on Reauthentication and Network Policy – Assistant Director, Gayathri Kanth – Q&A

 

 

3. Overview and Changes of Library Programs –  Service Manager, RuthAnn Garcia – Q&A

 

 

4. Review of Purpose and Duties of LAC – LAC Chair, Brigham Wilson – Presentation Library Director, Monique le Conge Ziesenhenne – Presentation

 

 

5. Discussion on Disbanding the LAC – LAC Chair, Brigham Wilson – Discussion

 

 

6. Final Review of Deck for Joint Meeting with Council – LAC Chair, Brigham Wilson – Discussion & Action

 

 

7. August & September Monthly Director’s Report – Assistant Director, Gayathri Kanth – Discussion

Other Reports 

• Council Liaison’s Report
• Commissioner Reports and Questions

Comments and Announcements

Agenda for Next Meeting – Joint Session with Council on December 16, 2019

Adjournment