AGENDA
CITY OF WATSONVILLE
BOARD OF LIBRARY TRUSTEES MEETING

Opportunity Through Diversity; Unity Through Cooperation.

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1.
OATH OF OFFICE ADMINISTERED BY CITY CLERK TO NEWLY APPOINTED COMMISSION MEMBERS
 

Trustee Blanca Baltazar-Sabbah
Trustee Diane Muñoz
Trustee Barbara Corrigan
Trustee Don Brown

2.
ROLL CALL
 

3.
CONSENT AGENDA
 

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.

4.
PRESENTATIONS & ORAL COMMUNICATIONS
 

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.

4.a
ORAL COMMUNICATIONS FROM THE PUBLIC & TRUSTEES
 

4.b
ORAL COMMUNICATIONS FROM THE LIBRARY DIRECTOR
 

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

4.c
COMMENT FORMS
 

5.
UNFINISHED BUSINESS
 

5.a
POET LAUREATE
 

a) Poet Laureate Guideline and Timeline 
b) Trustees Questions & Input
c) Public Input
d) Appropriate Action
    Appoint Chair to Committee
    Approve the Guideline and Timeline

6.
NEW BUSINESS
 

6.a
MOBILE WIFI HOTSPOT LENDING POLICY
This item has attachments. 

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

6.b
MATERIALS CIRCULATION POLICY
This item has attachments. 

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

7.
REPORTS
 

7.a
FRIENDS OF THE LIBRARY
 

7.b
PROGRAMS
 

8.
ADJOURNMENT
 

The next Board meeting will be held on Thursday, March 18, 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.

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