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AGENDA
March 19, 2013 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: Theresa Ford - Vice-Chair, Betty Monroy, Karol Morrison, Billy
Sanders
FODCL: Pat Smith
Welcome to Members and Guests:
Written Communications:
1. Approve Board Minutes of January 15, 2013
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 – Billy Sanders
2. Downey Schools Reports – Theresa Ford
3. Library Director’s Report – Update on Activities and Services of the
Downey City Library – Jan Palen, Senior Librarian
4. Friends of the Downey City Library Report – Pat Smith
Board Business:
1. Library Advisory Board Chair & Vice-Chair positions
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 Library Director.
"In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting you should
contact Library Administration at (562) 904-7360 x117 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."