Board of Library Trustees Closed Session

Library Board of Trustees Board of Trustees Agenda John Castagna, Chair Lisa Koenig, Vice Chair Closed Session Meeting Kathi Wojtkowski Alice Yamanishi Wednesday, July 23, 2014 Library Director Bill Michael Library Community Room 625 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. Public Employee Performance Evaluation Persuant to Government Code Section 54957(b)(2) Title: 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.