Board of Library Trustees Closed Session

Board of Trustees Library Board of Trustees Alice Yamanishi. Chair Agenda John Castagna, Vice Chair Lisa Koenig Closed Session Meeting Maxine Reneker Kathi Wojtkowski Thursday, May 15, 2014 Library Director Orca Conference Room Kim Bui-Burton 735 Pacific Street 4:00 PM Monterey, California CALL TO ORDER ROLL CALL CLOSED SESSION Part or all of a meeting may be closed to the public under special conditions. The Library Board of Trustees can consider only matters covered in the agenda descriptions. Closed session items will be heard at the end of the regular Library Board meeting. cs1. Consider Public Appointment Pursuant to Government Code Section 54957(b)(1) Represented Employee: Potential Library Director ADJOURNMENT “The Board of Monterey Public Library Trustees provides stewardship for Monterey Public Library assets and services on behalf of all residents, ensures adaptability to a diverse population, changing environment and advancing technology. Trustees advise the City Council on matters pertaining to the Library, and advocate on the Library’s behalf, while ensuring an ongoing flow of information between the Library, the community and the City Council, in accordance with Section 7.1 of the Monterey City Charter and in support of the mission statement of the Monterey Public Library.” -adopted by Library Board of Trustees, April 25, 2007 The City of Monterey is committed to include the disabled in all of its services, programs and activities. Please speak to the Library Administrative Assistant prior to the meeting if you require a hearing amplification device. For more agenda information, call 646-5669.