Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Library Board of Trustees Agenda status: Final
Meeting date/time: 1/25/2024 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: 2 - December 21 2023 Special Meeting Minutes - DRAFT.pdf, 4 - GL5922_ Expenditure Summary by Fund Ending December 31 2023.PDF, 5 - December Donations.pdf, 5 - December Donations.pdf, 6 - Reg Bus Item No 1 - ELECTION OF NEW OFFICERS- 01-25-2024 - FINAL.pdf, 7- Reg Bus Item No 2 - REORG OF LIBRARY PRIVILEGES REVOCATION APPEALS CMTE - 01-25-2024.pdf, 7a - Reg Bus Item No. 2 Attachment a - Letter - Example of Library Revocation Letter - USE THIS ONE, 7b - Reg Bus Item No 2 Attachment b - 18 02 22 Appeal Form.pdf, 8 - Reg Bus Item No. 3 - Mission and Vision Statements - Memo - 2024 01 25.pdf, 9 - Reg Bus Item No. 4 - Automated Materials Handler Replacement - revised with Judy's edits FINAL (, 9a - Reg Bus Item No. 4 Attachment a - Bibliotheca Proposal_Fullerton Public Library_FINAL.pdf, 9b - Reg Bus Item No. 4 Attachment b - Updated1.16.24_TechLogic_FPLQuote_totalAMH.pdf, 9c - Reg Bus Item No. 4 - Attachment c - AMH System Comparison.pdf, 10 - Copy of FY23-24 Statistics.pdf, 8a - Reg Bus Item No. 3 - Attachment a - Mission and Vision Statements 2022 APPROVED at 01-27-2022 L, 3 - REVISED Library Bill Summary - January 25 Meeting (003).pdf