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City Clerk's Office
 221 W. Pine Street
 Lodi, CA  95240
 (209) 333-6702
 (209) 333-6807 FAX

E-mail: cityclerk@lodi.gov


  Mailing Address
  P.O. Box 3006
  Lodi, CA  95241-1910


   Hours
  Monday - Thursday
  7:30 a.m. to 5:30 p.m.
  Friday
  8 a.m. to 5 p.m., closed  alternating Fridays

 
  Contact City Council
     c/o City Clerk
  All correspondence to the   City Council is public record

 
 

REGULAR MEETING
LIBRARY BOARD OF TRUSTEES

Lodi Public Library
201 W. Locust Street

Monday, July 9, 2018
5:30 p.m.
For information regarding this agenda, please contact:
Jeff Hood, Acting Library Director, (209) 333-5534
  1. Call to Order/Roll Call

  2. Introductions

  3. Approval of Minutes

    a.  June 11, 2018

  4. Reports: Written

    a. Library Revenue & Expense Reports - J. Hood
    b. Private Sector (Trustees') Investments Report - J. Hood
    c. Library Director's Report- J. Hood

  5. Reports: Oral

    a. Friends of Lodi Public Library - S. Seegmiller
    b. Lodi Public Library Foundation - T. Costa

  6. Consent Calendar

  7. Regular Calendar

    a. Library Director Recruitment (information only)
    b. Recommend City Council Waive Bid Process and Authorize City Manager to Execute Contract With EBSCO, Inc., for Library Database and Subscription Services

  8. Comments by the Public on Agenda Items
    (The time allowed per person per non-agenda item for comments made by the public is limited to five minutes.)


  9. Comments by Board Members on non-agenda items

  10. Adjournment

 

For information regarding this agenda, contact:

Jeff Hood
Acting Library Director
(209)333-5534

 

Pursuant to Section 54954.2(a) of the Government Code of the State of California, this agenda was posted at least 72 hours in advance of the scheduled meeting at a public place freely accessible to the public 24 hours a day.

Future meeting dates: August 13, 2018

NOTE:  All staff reports or other written documentation relating to each item of business referred to on the agenda are on file at the Lodi Public Library, 201 W. Locust Street, and are available for public inspection.  If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 USC Sec. 12132), and the federal rules and regulations adopted in implementation thereof.  To make a request for disability-related modification or accommodation contact the Division of Arts & Culture as soon as possible and at least 24 hours prior to the meeting date.

 

 

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