February 22nd, 2018

 

Roll Call

Oral Communications

Agenda Changes, Requests, Deletions

Business

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

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

• Palo Alto City Library Collection Development Policy
• Palo Alto City Library Collection Development Plan 

 

 

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

• • Update on BiblioCommons
  • FY2018 Semi-Annual Library Statistics 
  • Summary of Library-related items from the Auditor’s National Citizen Survey
  • November Monthly Report
  • December Monthly Report
  • January Monthly Report
  • January Monthly Report – Information & Technology Collections

 

 

Other Reports 

• Council Liaison’s Report
• Commissioner Reports and Questions

Comments and Announcements

Agenda for Next Meeting – April 26, 2018

Adjournment