Library Commission

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Agenda - Final Library Commission Monday, March 19, 2018 6:30 PM City Hall, Conference Room 2B CALL TO ORDER RPT 18-061 The Agenda for the March 19, 2018 Library Commission meeting is enclosed Attachments: Attachment I. Agenda for the March 19, 2018 Library Commission Meeting PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES MIN 18-044 The Minutes of the February 26, 2018 Library Commission meeting are enclosed Attachments: Attachment I. Minutes of the February 26, 2018 Library Commission meeting PUBLIC COMMENTS: The Public Comment section provides an opportunity to address the Oversight Board on items not listed on the agenda. The Board welcomes your comments and requests that speakers present their remarks in a respectful manner, within established time limits, and focus on issues which directly affect the Board or are within the jurisdiction of the Board as the Board is prohibited by State law from discussing items not listed on the agenda, your item will be taken under consideration and may be referred to staff. OLD BUSINESS 21ST CENTURY LIBRARY OPERATING PLAN AND OPENING DAY CEREMONIES NEW BUSINESS CITY OF HAYWARD Page 1 Monday, March 19, 2018 Library Commission Agenda - Final March 19, 2018 LIBRARY POLICIES AND PROCEDURES COLLECTION DEVELOPMENT POLICY RPT 18-065 Twenty-First Century Library Collection Development Policy Update Attachments: Attachment I. Twenty-First Century Library Collection Development Policy Update THIRD PARTY OPERATING AGREEMENTS RPT 18-064 Twenty-First Century Library Third Party Operating Agreements Attachments: Attachment I. Twenty-First Century Library Third Party Operating Agreements ART GALLERY BOOKSTORE/GIFT SHOP LOCAL HISTORY CENTER POCKET CAFÉ REPORTS 21ST CENTURY LIBRARY CONSTRUCTION LIBRARY COMMISSIONERS FRIENDS OF HAYWARD LIBRARY CITY COUNCIL LIAISON AGENDA BUILDING REVIEW UPDATED AGENDA SCHEDULE ADJOURNMENT CITY OF HAYWARD Page 2 Monday, March 19, 2018 Library Commission Agenda - Final March 19, 2018 Assistance will be provided to those requiring accommodations for disabilities in compliance with the Americans Disabilities Act of 1990. Interested persons must request the accommodation at least 48 hours in advance of the meeting by contacting the City Manager at (510) 583-4300 or TDD (510) 247-3340. CITY OF HAYWARD Page 3 Monday, March 19, 2018