Video index
A. CALL MEETING TO ORDER/ADMINISTER OATH OF OFFICE FOR NEW AND RE-APPOINTED COMMISSIONERS
B. ROLL CALL
C. SALUTE TO THE FLAG
D. APPROVE ORDER OF AGENDA
E. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
E.1. LC20-1455 For Blue Folder Documents Approved at the Library Commission Meeting
Legislation Text
F. CONSENT CALENDAR
F.1. LC20-1477 APPROVAL OF AFFIDAVIT OF POSTING FOR THE LIBRARY COMMISSION MEETING OF OCTOBER 5, 2020
Legislation Text
Affidavit
F.2. LC20-1478 APPROVAL OF THE FOLLOWING MINUTES: MARCH 2, 2020
Legislation Text
Minutes - Library Commission 3/2/20
H. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
H.1. LC20-1456 For eComments and Emails Received from the Public
Legislation Text
I. ITEMS CONTINUED FROM PREVIOUS AGENDAS
I.1. LC20-1452 DISCUSSION OF FY 2020/2021 BUDGET
Legislation Text
I.2. LC20-1453 DISCUSSION OF HARWOOD INSTITUTE FOR LIBRARIES
Legislation Text
J. ITEMS FOR DISCUSSION PRIOR TO ACTION
J.1. LC20-1483 ELECTION OF OFFICERS
Staff recommendation: Election of officers for the term of October 2020 through September 2021
1. The Chairperson opens nominations for positions of Chair and Vice-Chair
2. The Chairperson closes nominations
3. The Chairperson calls for a motion
4. New Officers assume seats
Legislation Text
J.2. LC20-1454 DISCUSSION OF GOALS FOR UPCOMING STRATEGIC PLAN
Legislation Text
J.3. LC20-1479 DIRECTOR'S REPORT
Legislation Text
Report
K. MEMBER ITEMS AND REFERRALS TO STAFF
L. ADJOURNMENT
Oct 05, 2020 Library Commission on 2020-10-05 7:00 PM - THIS VIRTUAL MEETING IS HELD PURSUANT TO EXECUTIVE ORDER N-29-20 ISSUED BY GOVERNOR NEWSOM ON MARCH 17, 2020.
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A. CALL MEETING TO ORDER/ADMINISTER OATH OF OFFICE FOR NEW AND RE-APPOINTED COMMISSIONERS
B. ROLL CALL
C. SALUTE TO THE FLAG
D. APPROVE ORDER OF AGENDA
E. BLUE FOLDER ITEMS - ADDITIONAL BACK UP MATERIALS
E.1. LC20-1455 For Blue Folder Documents Approved at the Library Commission Meeting
Legislation Text
F. CONSENT CALENDAR
F.1. LC20-1477 APPROVAL OF AFFIDAVIT OF POSTING FOR THE LIBRARY COMMISSION MEETING OF OCTOBER 5, 2020
Legislation Text
Affidavit
F.2. LC20-1478 APPROVAL OF THE FOLLOWING MINUTES: MARCH 2, 2020
Legislation Text
Minutes - Library Commission 3/2/20
H. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
H.1. LC20-1456 For eComments and Emails Received from the Public
Legislation Text
I. ITEMS CONTINUED FROM PREVIOUS AGENDAS
I.1. LC20-1452 DISCUSSION OF FY 2020/2021 BUDGET
Legislation Text
I.2. LC20-1453 DISCUSSION OF HARWOOD INSTITUTE FOR LIBRARIES
Legislation Text
J. ITEMS FOR DISCUSSION PRIOR TO ACTION
J.1. LC20-1483 ELECTION OF OFFICERS
Staff recommendation: Election of officers for the term of October 2020 through September 2021
1. The Chairperson opens nominations for positions of Chair and Vice-Chair
2. The Chairperson closes nominations
3. The Chairperson calls for a motion
4. New Officers assume seats
Legislation Text
J.2. LC20-1454 DISCUSSION OF GOALS FOR UPCOMING STRATEGIC PLAN
Legislation Text
J.3. LC20-1479 DIRECTOR'S REPORT
Legislation Text
Report
K. MEMBER ITEMS AND REFERRALS TO STAFF
L. ADJOURNMENT
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