Library Advisory Commission


February 22nd, 2018

 

Roll Call

Oral Communications

Agenda Changes, Requests, Deletions

Business

1. Approval of Draft Minutes of Special Meeting on December 13, 2017Action

2. Welcome Karen Holman, 2018 LAC Council Liaison

 

 

3. Draft of Library Strategic Plan, 2018-2020: Jane Light, Consultant – Discussion/Action

 

 

4. Library Collection Development Policy Revision and Plan: Diane Lai, Head, Information Technology & Collections Division – Discussion

 

 

5. Suggestions for Use of Library Impact Fees – Discussion

  • CMR 381:01 – Development Impact Fees for Parks, Community Centers and Libraries
  • ID#8753 – Annual Status Developer’s Impact Fees FY2017

 

 

Library Director’s Report

 

 

Other Reports 

  • Council Liaison’s Report
  • Commissioner Reports and Questions

Comments and Announcements

Agenda for Next Meeting – April 26, 2018

Adjournment

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