Meeting Details

Meeting Name:

Library Board of Trustees

Agenda status:

Final

Meeting date/time:

7/24/2025 6:00 PM

Minutes status:

Draft

Meeting location:

Council Chambers

Published agenda:	Agenda	Published minutes:	Minutes	Meeting Extra2:	Not available
Agenda packet:	Not available

Meeting video:

Video

eComment:

Not available

Attachments:

2 - Library Bill Summary - Month ending 6.2025.pdf, 3 - GL5922_ Expenditure Summary by Fund Ending June 30 2025.pdf, 4 - Regular Business Item No 1 - 2024-25 Performance Evaluation of Library Director - FINAL.pdf, 4a - Regular Business Item No. 1 - Executive Compensation Resolution 2024-025.pdf, 4b - Regular Business Item No. 1 - Library Director Class Spec.pdf, 4c - Regular Business Item No. 1 - Booth Amended and Restated 2025.pdf, 5 - Regular Business Item No. 2 Gaming Equipment 7.25 BoT Report.pdf, 5a -Reg Bus Item No. 2 - Attachment 1 - PowerPoint Video Games - Kent's request.pdf, 5b - Reg Bus Item No. 2 - Attachment 2 - PowerPoint Video Games - Jaime's request.pdf, 6 - Reg Bus Item No 3- City and County Affliiated Groups and Library Fees - JBB.pdf, 6a - Reg Bus Item No 3 Attachment 1 - April 4 2019 Special Meeting Minutes FINAL.pdf, 6c - Reg Bus Item No. 3 - 2025-26 Fees Schedule 070925 DRAFT.pdf, 6b - Reg Bus Item No 3 Attachment 2 - May 23 2019 Minutes FINAL.pdf, 7- Reg Bus Item No 4- Hunt Gallery Exhibit - Additional Vitrine Funding Request.pdf, 7a - Regular Business Item No. 4 - Attachment 1- pedestal showcase diagram.pdf, 7b - Regular Business Item No. 4 - Attachment 2-pedestal showcase photo.pdf, 7c - Regular Business Item No. 4 - Attachment 3 - MBA quote for vitrine.pdf, 8 - Reg Bus Item No 5 Cultural Arts Report.pdf, 8a - Reg Bus Item No 5 Attachment 1 - Brea-Master-Plan_Reduced PDF_FINAL_Jan11.pdf, 8b - Reg Bus Item No 5 Attachment 2 - Mission Viejo Arts Master Plan final.pdf, 9 - FY 2024-25 Statistics_2025-06 June.pdf