City Council

TOWN OF LOOMIS SPECIAL MEETING AGENDA LIBRARY BOARD OF TRUSTEES LOOMIS LIBRARY 6050 LIBRARY DRIVE, LOOMIS, CA 95650 MONDAY OCTOBER 30, 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. APPROVAL OF MINUTES: September 25, 2017 (PUBLIC COMMENT) 5. FINANCIAL STATEMENT 6. FRIENDS OF LOOMIS LIBRARY UPDATE 7. INFORMATIONAL & DISCUSSION ITEMS a. Discuss the Community Engagement Librarian job posting for the Loomis Library Community Learning Center and interview process. PUBLIC COMMENT 8. ACTION ITEMS 9. LIBRARY BOARD/FRIENDS COMMENTS/ANNOUNCEMENTS 10. ADJOURNMENT 10/23/2017 4:46 PMP:\Clerk\Agendas\LOOMIS LIBRARY BOARD MTGS\2017\October 30, 2017 Special Mtg\Agenda.Final.docx 1