Board of Library Trustees Meeting

Board of Trustees Lisa Koenig, Chair Library Board of Trustees Kathi Wojtkowski, Vice Chair Agenda John Castagna Jennifer Lambert Hamrick Regular Meeting Alice Yamanishi Interim Library Director Wednesday, February 24, 2016 Inga Waite Library Community Room 625 Pacific Street 5:00 PM Monterey, California CALL TO ORDER ROLL CALL PRESENTATIONS 1. Introduction of Youth Services Librarian Dayna Armstrong (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 2. Receive Report from Library Staff Member on Activities (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) CONSENT ITEMS CONSENT ITEMS allow for a review of those items recommended for approval on consent or recommended to be continued, tabled or withdrawn, etc. Consent items consist of those items which are routine and for which a staff recommendation has been prepared. A member of the public or a Trustee may request that an item recommended for approval on consent be heard on the regular agenda for further discussion. Approval of Minutes 3. January 12, 2016 4. January 27, 2016 ***End of Consent Agenda*** PUBLIC COMMENTS PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any subject which is not on the agenda. Any person or group desiring to bring an item to the attention of the Library Board may do so during Public Comments or by addressing a letter of explanation to: Library Director, Monterey Public Library, 625 Pacific Street, Monterey, CA 93940. The appropriate staff person will contact the sender concerning the details. PUBLIC APPEARANCE PUBLIC APPEARANCE items are reports on action or informational issues that might stimulate public discussion, but that do not require formal noticing as public hearings. You are welcome to offer your comments after being recognized by the Chair. The Chair may limit the time allocated to each speaker. New Business 5. Receive Report on Monterey Historic Cell Phone Tours and Signage (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 6. Receive Report from the Kitchen Addition Ad Hoc Subcommittee (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 7. Receive Report on Library Signage (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 8. Receive Report on the Voices and Images: Monterey Remembers Grant Project (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Old Business 9. Receive Report on Neighborhood Improvement Program (NIP) Projects and Capital Improvement Program (CIP) Projects (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 10. Receive Update and Provide Direction on Fiscal Year 2016-2017 Budget (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) INFORMATIONAL REPORTS & STAFF COMMENTS INFORMATIONAL REPORTS & STAFF COMMENTS is used by the Library Director to make a brief report on his activities or a brief announcement. The Director may also ask for clarification or direction regarding scheduling of Board meetings and study sessions. 11. Receive Library Activity Report (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 12. Receive Financial Report (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 13. Receive Statistical Report (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 14. Receive Volunteer Report (Not a Project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) TRUSTEE COMMENTS Trustees may ask a question for clarification, make a brief announcement or make a brief report on his or her activities. In addition, a the Board may provide a referral to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning any Library matter, or direct staff to place a request to agendize a matter of business on a future agenda. (G.C. 54954.2) 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 Library Board of Trustees Wednesday, February 24, 2016 2 The Library Board of Trustees meeting packet may be reviewed by the public in the Library. Information distributed to the Library Board at the Board meeting becomes part of the public record. A copy of written material, pictures, etc. should be provided for this purpose. The City of Monterey is committed to including the disabled in all of its services, programs and activities. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (831) 646-3935. Notification 30 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. Later requests will be accommodated to the extent feasible. For communication-related assistance, dial 711 to use the California Relay Service (CRS) to speak to City offices. CRS offers free text-to-speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week. If you require a hearing amplification device to attend a meeting, dial 711 to use CRS to talk to the City Clerk's Office at (831) 646-3935 to coordinate use of a device. UPCOMING MEETINGS AT CITY HALL Feb 26 Council Subcommittee BCC, Monterey, CA - 2:00 PM Feb 29 Council Subcommittee BCC, Monterey, CA - 3:00 PM Mar 1 Council Regular Meeting, Council Chamber - 4:00 PM Mar 2 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Mar 3 Zoning Administrator Meeting, Council Chamber - 4:00 pm Mar 7 MP Regional Water Authority TAC Meeting, Council Chamber - 10:30 AM Mar 8 Planning Commission Meeting, Council Chamber - 4:00 pm Mar 10 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm Mar 10 MP Regional Water Authority Meeting, TBD - 7:00 PM Mar 15 Council Regular Meeting, Council Chamber - 4:00 PM Mar 16 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Mar 17 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM Mar 17 Zoning Administrator Meeting, Council Chamber - 4:00 pm Mar 22 Planning Commission Meeting, Council Chamber - 4:00 pm Mar 23 Oversight Board Meeting, Council Chamber - 7:00 PM Mar 23 Council Study Session, Council Chamber - 4:00 PM Mar 23 Library Board Meeting, Library Community Room - 5:00 PM Mar 28 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm Mar 30 Council Study Session, Council Chamber - 4:00 PM Mar 31 Neighborhood Improvement Program Committee Meeting, Council Chamber - 7:00 PM MORE INFORMATION IS AVAILABLE BY CALLING 646-5669 Library Board of Trustees Wednesday, February 24, 2016 3