Board of Library Trustees

City of Riverside Riverside Library Administrative Office 3581 Mission Inn Avenue Board of Library Trustees Riverside, CA 92501 951-826-5213 Agenda Meeting Date: Monday, January 28, 2019 5:00 PM Arlanza Library Publication Date: Wednesday, January 16, 2019 8267 Philbin Avenue Riverside, CA 92503 MISSION STATEMENT The mission of the Riverside Public Library is to be the cultural and learning center for the community, encouraging the joy and wonder of reading, the wisdom of diverse ideas, and the power of lifelong learning. Pursuant to Government Code Section 54954.2 the Board of Library Trustees will conduct a meeting at the above time and place for the purpose of transacting or discussing business as identified on this agenda. Any person who has information to contribute during the Board of Library Trustee meeting is invited to participate and should submit a "Request to Speak" form to the Administrative Secretary prior to the commencement of the meeting. The City of Riverside Sunshine Ordinance No. 7301 restricts the Board of Library Trustees from taking action on an item unless it has been included on an agenda and posted at least 12 days in advance of a meeting or unless the matter falls within one of the narrow exceptions. Consequently, any item not listed on this agenda will normally have to be delayed until the item can be made part of a posted agenda. LISTENING ASSISTIVE DEVICES are available for the hearing impaired. Please see City Clerk. The City of Riverside wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by 42 U.S.C. §12132 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting, should direct such request to the City’s ADA Coordinator at (951) 826-5427 or TDD at (951) 826-5439 at least 48 hours before the meeting if possible. City of Riverside Page 1 Board of Library Trustees Agenda January 28, 2019 CALL TO ORDER - President PLEDGE OF ALLEGIANCE PUBLIC COMMENT 1 This is the portion of the meeting specifically set aside to invite your comments regarding any matters within the jurisdiction of the Board of Library Trustees. Individual audience participation is limited to 3 minutes and you will be aksed to state your name and city of residence. Please complete and submit a spearker card to Administrative Staff. WELCOME 2 Welcome and introduction of newly appointed Assistant Library Director, Vanessa Christman effective December 14, 2018 APPROVAL OF MINUTES 3 Approval of Minutes - October 22, 2018 Attachments: Minutes CONSENT CALENDAR All matters listed under the Consent Calendar are considered routine by department staff and may be enacted on by the Library Board of Trustees by one motion. There will be no separate discussion on these items unless, before the Library Board of Trustees votes on the motion to approve the recommendations, Trustees, staff, or public request specific items be removed from the Consent Calendar for separate action. Removed consent items will be discussed separately. 4 Approval of Trust Fund Expenditures Attachments: Report 5 Formal Acceptance of Gift Fund Donations of $1,000 or more Attachments: Report 6 Incident Report Attachments: Report City of Riverside Page 2 Board of Library Trustees Agenda January 28, 2019 7 Book To Action Program Attachments: Report 8 Community Conversation with Veterans Program Attachments: Report DISCUSSION AND ACTION CALENDAR 9 New Main Library Project Update Attachments: Report 10 Recurring Update on the Specialist Jesus S. Duran Eastside Library Site Selection Attachments: Report 11 Annual Designation of Nominating Committee and Election of Officers for President, Vice-President and Secretary for a One-Year Term Attachments: Report 12 Costs for Security Camera, Equipment, Installation and Licensing Attachments: Report 13 Receive a Presentation on Early Childhood Programs at the Library Attachments: Report Presentation 14 Absence - Donna Goldware - October 22, 2018 Attachments: Report 15 Absence - Art Angel - October 22, 2018 Attachments: Report BOARD AND DIRECTORS COMMUNICATION 16 Brief reports on Conferences, Seminars, and Meetings attended by Board Members 17 Brief reports on Conferences, Seminars, and Meetings attended by Library Director City of Riverside Page 3 Board of Library Trustees Agenda January 28, 2019 18 Items for future Board of Library Trustees consideration as requested by Board Members ********* The next Board of Library Trustees meeting is scheduled for Monday, February 25, 2019 ********* Sign up to receive critical information such as unexpected road closures, utility outages, missing persons, and evacuations of buildings or neighborhoods. www.RiversideAlert.com City of Riverside Page 4