Lodi Public Library Board of Trustees

AGENDA – SPECIAL MEETING LODI PUBLIC LIBRARY Date: November 11, 2024 Closed Session: 5:30 p.m. BOARD OF TRUSTEES Special Meeting: 6:00 p.m. Lodi Public Library 201 West Locust Street, Lodi, CA. 95240 For information regarding this Agenda please contact: Jazmin Duffy Library Administrative Clerk Telephone: (209) 269-4681 Notice Regarding Public Comments Public Comment may be submitted in the following ways: In-person – The Lodi Public Library is open to the public in accordance with CDPH and CalOSHA guidelines. Email jduffy@lodi.gov Received no later than two hours prior to the meeting Mail – Lodi Public Library 201 W. Locust Street Lodi, CA. 95240 Hand delivered to: Lodi Public Library 201 W. Locust Street, Lodi, CA. 95240 Received no later than two hours prior to the meeting A. CALL TO ORDER/ROLL CALL B. Announcement of Closed Session – B-1 Public Employment – Regarding One Position – Conference with City Manager, City Attorney, and HR Staff on Library Director Recruitment Pursuant to Government Code §54957 C. Adjourn to Close Session D. Return to Open Session/ Disclosure of Action E. INTRODUCTIONS F. APPROVAL OF MINUTES • October 14, 2024 G. COMMENTS BY THE PUBLIC, LIBRARY BOARD, AND STAFF (NON-AGENDA ITEMS) If you wish to address the Library Board, please refer to the Notice at the beginning of this agenda. Individuals are limited to one appearance during this section of the Agenda. (The time allowed per person per non-agenda item for comments made by the public is limited to five minutes.) H. REPORTS H-1 Library Report – Andriana Martin H-2 Private Sector (Trustees’) Investments Report H-3 Lodi Public Library Foundation Report – Stuart Krengel H-4 Friends of the Lodi Public Library Report – Kathryn Siddle H-5 December Library Closure Dates – Yvette Herrera H-6 Election of Officers – Frankie Kooger I. ADJOURNMENT LODI PUBLIC LIBRARY BOARD OF TRUSTEES DATE November 11, 2024 PAGE TWO Pursuant to Section 54954.2(a) 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. Jazmin Duffy Administrative Clerk **Notice: Pursuant to Government Code §54954.3(a), public comments may be directed to the legislative body concerning any item contained on the agenda for this meeting before (in the case of Closed Session items) or during consideration of the item. All staff reports or other written documentation relating to each item of business referred to on the agenda are on file in the Office of the Lodi Public Library, located at 201 W. Locust Street, Lodi, and are available for public inspection. Agendas and staff report s are also posted on the City’s website at www.lodi.gov. If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation contact the City Clerk’s Office as soon as possible and at least 72 hours prior to the meeting date. Language interpreter requests must be received at least 72 hours in advance of the meeting to help ensure availability. Contact Yvette Herrera at (209) 333-5554. Solicitudes de interpretación de idiomas deben ser recibidas por lo menos con 72 horas de anticipación a la reunión para ayudar a asegurar la disponibilidad. Llame a Yvette Herrera (209) 333-5554. For information regarding this Agenda please contact: Jazmin Duffy Library Administrative Clerk Telephone: (209) 269-4681