October 24th, 2019
Roll Call
Oral Communications
Agenda Changes, Requests, Deletions
Business
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