City Council

TOWN OF LOOMIS AGENDA LIBRARY BOARD OF TRUSTEES LOOMIS LIBRARY 6050 LIBRARY DRIVE, LOOMIS, CA 95650 MONDAY July 31, 2017 6:00 P.M. 1. CALL TO ORDER 2. SILENT ROLL CALL Board Members Advisory Board Elizabeth Stewart-Black Ann Baker James Durfee Juanita Garcia Cathy Crosthwaite Carol Pepper-Kittredge Jenny Knisley Roger Carroll Joanne Ligamari 3. PUBLIC COMMENT: Citizens may address the Library Board on items not on this agenda. Speakers shall restrict their comments to issues that are within the subject jurisdiction of the Library Board and limit their comments to five (5) minutes per person. The Brown Act, with certain exceptions, does not permit the Library Board to discuss or take action on items that are not listed on the agenda. Please state your name for the record. 4. FRIENDS OF LOOMIS LIBRARY UPDATE 5. INFORMATIONAL & DISCUSSION ITEMS a. Friends of Loomis Library to hire a temporary Intern Kelly Edwards to help with operations of Library, assist the Program Director, and work with Library Board Strategic Plan Outreach Committee. 6. LOOMIS PROFESSIONAL SERVICE AGREEMENT FOR LIBRARY Provide recommendation to Council for approval of Operations Agreement of the Loomis Library Community Learning Center between the Town of Loomis and the Friends of the Loomis Library. 7 LIBRARY BOARD/FRIENDS COMMENTS/ANNOUNCEMENTS 8. ADJOURNMENT 7/28/2017 2:02 PMC:\Users\CParker\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\E2NAHPXH\July 31 2017 1 Library Agenda Final.docx