HomeMy WebLinkAboutLAB 12-04-18 - AgendaCityofDowney Downey City Library: Bringing people and ideas together
AGENDA
Special Meeting - December 04, 2018, 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; Beverly Mathis, Vice -Chair; Kimberly Hayes; Karol
Morrison; Mimi Yusem
Welcome to Members and Guests:
Written Communications:
1. Approve Board Minutes of November 06, 2018
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:
2. Library Incident Reports - None
3. Library Director's Report - Update on Activities and Services of the Downey City Library
4. Friends of the Downey City Library Report
Board Business:
5. Library Construction Project — Design Update Review
6. Library Holiday Calendar
Board Member Comments:
Adjournment: to January 15, 2019
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.
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