Library Advisory Board meeting

Tulare Library Advisory Board Meeting Tulare Public Library | 475 North M Street | Tulare, CA October 16, 2019, at 4:00pm | TPL Charter Room Facilitator: Lisa Hollingshead | Minutes: Carol Lovos Attendees: Lisa Hollingshead; Ellen Baker; Michelle Lippincott; Donna Schauland; Peggy DeMuth; Brian Beck; Heidi Clark; Melissa Emerson; Mollie Roache; Carol Lovos City of Tulare Mission Statement: To promote a quality of life making Tulare the most desirable community in which to live, learn, play, work, worship and prosper Agenda Topic Speaker Time I. CALL TO ORDER Lisa Hollingshead 2 II. CITIZEN COMMENTS: This is the time for citizens to comment on items within the Lisa Hollingshead 2 jurisdiction of the Advisory Board. The Board cannot legally discuss or take official action on citizen comments that are introduced today. Each speaker will be allowed 3 minutes, with a maximum of 10 minutes per item, unless otherwise extended by the board. III. COMMUNICATIONS: Communications are to be submitted 10 days prior to a Lisa Hollingshead 2 meeting to be considered for this section of the Agenda. No action will be taken on matters listed under Communications; however, the Board may direct staff to schedule issues raised during Communications for a future agenda. Citizen comments will be limited to 3 minutes per topic, unless otherwise extended by Board. IV. ITEMS OF STUDENT INTEREST 5 V. CONSENT CALENDAR: All Consent Calendar items are considered routine and will Lisa Hollingshead 2 be enacted in one motion. There will be no separate discussion of these matters unless a request is made, in which event the item will be removed from the Consent Calendar to be discussed and voted upon by a separate motion.  Approval of Minutes – August 21, 2019  Addition to Customer Code of Conduct-confirm vote  Review policy on: video games (list of types)  5:00pm closing on Wednesday, November 27 VI. SCHEDULED CITIZEN OR GROUP PRESENTATIONS Lisa Hollingshead 2 VII. GENERAL BUSINESS Lisa Hollingshead 3  Community Services updates: (new Director) Craig Miller 10  Snapshot of Stats & Library Updates Heidi Clark  Programs & Outreach (VRC, COHS graduation, Night 10 Library Staff @the Library, staffing etc.)  Suggestions from the Board 10 Board Members VIII. ITEMS OF BOARD MEMBER INTEREST Lisa Hollingshead 2 IX. SET DATE AND TIME OF NEXT MEETING Lisa Hollingshead 2  November 20, 2019, at 4pm X. ADJOURNMENT Lisa Hollingshead 1 53 Snapshot of Stats