City Council

TOWN OF LOOMIS SPECIAL MEETING AGENDA LIBRARY BOARD OF TRUSTEES LOOMIS LIBRARY AND COMMUNITY LEARNING CENTER 6050 LIBRARY DRIVE, LOOMIS, CA 95650 Monday November 5, 2018 6:00 PM 1. CALL TO ORDER 2. SILENT ROLL CALL Board Members Advisory Board Elizabeth Stewart-Black Ann Baker Cathy Crosthwaite Roger Carroll Jenny Knisley Carol Pepper-Kittredge Joanne Ligamari Juanita Garcia Bonnie London 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. INFORMATIONAL & DISCUSSION ITEMS a. Discuss next steps for the Strategic Planning with Ms. Sweeney from JK Sweeney & Associates. (PUBLIC COMMENT) 5. ACTION ITEMS (No Action Items) 6. LIBRARY BOARD ANNOUNCEMENTS / FUTURE AGENDA ITEMS 11. ADJOURNMENT 1