Library Commission

Hayward City Hall CITY OF HAYWARD 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Agenda Library Commission Monday, February 26, 2024 6:30 PM City Hall - Conference Room 2A CALL TO ORDER PLEDGE OF ALLEGIANCE AB 2449 TELECONFERENCE NOTIFICATIONS AND CONSIDERATIONS ROLL CALL 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. HOW TO SUBMIT WRITTEN PUBLIC COMMENTS: Members of the public are invited to submit any comments via email to Library@Hayward-ca.gov by noon (12:00 PM) on Monday, February 26, 2024. A report of all written comments received within the specified time period will be distributed to Library Commission members via email prior to the start of the meeting. Written comments will also be compiled into one file and published on the City’s Meeting & Agenda Center under Documents Received After Agenda Published. APPROVAL OF MINUTES MIN 24-026 Library Commission Meeting Minutes of January 22, 2024 Attachments: Attachment I Draft Minutes of 1/22/2024 NEW BUSINESS a. Election of Vice Chair b. Digital Resources for the Public CITY OF HAYWARD Page 1 Monday, February 26, 2024 Library Commission Agenda February 26, 2024 c. Review of Curbie Stops Map Including Review of Curbie Services d. Budget Enhancement Requests for FY25 OLD BUSINESS a. Letter Writing Committee – Rescind proposal re: Brown Act Letter b. Report from HARD Partnership Committee c. Report from Welcome Committee d. Report from CSUEB-Chabot Partnership Committee e. Report from Non-user Survey Committee f. Report from Best Practices Committee RECOMMENDATIONS REPORTS a. Library Director b. City Council Liaison c. Friends of Hayward Library d. Library Commissioners AGENDA BUILDING RPT 24-015 Library Commission 2023-24 Draft Agenda Schedule Attachments: Attachment I 2023-24 Draft Agenda Schedule ADJOURNMENT NEXT MEETING – MARCH 18, 2024 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 2 Monday, February 26, 2024 Library Commission Agenda February 26, 2024 CITY OF HAYWARD Page 3 Monday, February 26, 2024