June 27th, 2019

 

Roll Call

Oral Communications

Agenda Changes, Requests, Deletions

Business

1. Approval of Draft Minutes of Regular Meeting on April 25, 2019 – Action

 

 

2. Election of Chair and Vice Chair – Bob Moss, LAC Chair – Action

 

 

3. Recommendation to LAC for Technology Budget Allocation – Diane Lai, Division Head – Presentation

 

 

4. Discussion about Eliminating Library Fines – Gayathri Kanth, Assistant Director – Discussion and Action

 

 

5. Memo Proposing Topics for Joint Study Session with City Council – Gayathri Kanth, Assistant Director – Discussion and Action

 

6. New Headshots for Commissioners

 

 

Library Director’s Report

• April & May Monthly Report

Other Reports 

• Council Liaison’s Report
• Commissioner Reports and Questions

Comments and Announcements

• CALA Conference Update

Agenda for Next Meeting – August 22, 2019

Adjournment