AGENDA
CITY OF WATSONVILLE
BOARD OF LIBRARY TRUSTEES MEETING

Opportunity Through Diversity; Unity Through Cooperation.

-

1.

Motion to excuse absent Trustees (If any)


Pursuant to Charter Section 900, Paragraph 2.

2.

All items appearing on the Consent Agenda are recommended actions which are considered to be routine and will be acted upon as one consensus motion. Any items removed will be considered immediately after the consensus motion. The Chair will allow public input prior to the approval of the Consent Agenda.

This time is set aside for members of the general public to address the Board on any item not on the Agenda, which is within the subject matter jurisdiction of the Board. No action or discussion shall be taken on any item presented except that any Member may respond to statements made or questions asked, or may ask questions for clarification. All matters of an administrative nature will be referred to staff. All matters relating to Board will be noted in the minutes and may be scheduled for discussion at a future meeting or referred to staff for clarification and report. Any Member may place matters brought up under Oral Communications on a future agenda.

a) Reopening of Library Update
b) Strategic Work Plan Update
c) Library Statistics

4.c

5.

5.a

a) Poet Laureate Discussion
b) Trustees Questions & Input
c) Public Input
d) Appropriate Action - Approve Process

6.

a) Staff Report
b) Trustees Questions & Input
c) Public Input
d) Appropriate Action - Approve Bylaws

7.

7.a

7.b

8.

The next Board meeting will be held on Thursday, April 15, 2021

 

Pursuant to Section 54954.2(a)(1) of the Government Code of the State of California, this agenda was posted at least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a day and on the City of Watsonville website at https://www.cityofwatsonville.org/184/Library-Board

Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the Watsonville Public Library (275 Main Street) during normal business hours.
Such documents are also available on the City of Watsonville website at: https://www.cityofwatsonville.org/184/Library-Board subject to staff’s ability to post the document before the meeting.