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HomeMy WebLinkAboutA-LAB-09-15-15AGENDA September 15, 2015, 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, Theresa Ford - Vice-Chair, Kimberly Hayes, Beverly Mathis, Karol Morrison FODCL: Eunice Hammond Welcome to Members and Guests: Written Communications: 1. Approve Board Minutes of April 21, 2015 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 2. Library Director’s Report – Update on Activities and Services of the Downey City Library 3. Friends of the Downey City Library Report – Eunice Hammond Board Business: 1. Discuss May 18, 2015 tour of Whittier Library, Whittwood Branch. 2. Discuss repurposing of the Adult Reference area. 3. Revisit Meeting Room policy with amended changes. Board Member Comments: 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) 904-7365 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.