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HomeMy WebLinkAboutA-LAB-03-20-12AGENDA MARCH 20, 2012, 6:30 PM CITY OF DOWNEY LIBRARY ADVISORY BOARD Downey City Library, Cormack Room 11121 Brookshire Avenue, Downey, California Call to Order: Roll Call LAB: Betty Monroy, Chair, Susan Bouris, Vice - Chair, Theresa Ford, Karol Morrison, Billy Sanders FODCL: Pat Smith Welcome to Members and Guests: Written Communications: 1. Approve Board Minutes of January 17, 2012 2. Other Miscellaneous Correspondence Non - Agenda Public Comments: This portion provides an opportunity for the public to address the Board on items within the jurisdiction of the Board and not listed on the agenda. It is requested, but not required, that you state your name, address and subject matter upon which you will speak. Please limit your comments to no more than 5 minutes. Pursuant to the Brown Act, no discussion or action, other than a referral to staff or schedule of subsequent agenda, shall be taken by the Board on any issue brought forth under this section. Reports: 1. Library Incident Reports — Susan Bouris 2. Downey Schools Reports — Theresa Ford 3. Library Director's Report — Update on Activities and Services of the Downey City Library — Shannon DeLong 4. Friends of the Downey City Library Report — Pat Smith Board Business: 1. Elections — Nomination and Election of Library Advisory Board Chair and Chair Pro Tern 2. State Budget and Library Funding Other Business: 1. Board Members 2. Staff Adjournment: Where applicable reports and /or documents relating to agenda items are available at the Information Desk of the Downey City Library. Any questions on the agenda should be addressed to the City Librarian. "In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting you should contact the Library Administration office at (562) 904 -7365 or the California Relay Service. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting." H:ALIBRARY \Secretaiy\Library Advisory Board\Agendas \2011- 12 \3- 20- 12.doc H:ALIBRARY \Secretaiy\Library Advisoiy Board\Agendas \2011- 12 \3- 20- 12.doc