Home Contact Us Search
lodi.gov Residents Businesses Government Visitors
Search Lodi.gov:
Council    Representatives
Council
   Agendas & Minutes
Subscribe to
   e-Notification List
View On-line Meeting
   Broadcasts
Community and
   Municipal Government
Election & Voter   Registration
Lodi Municipal Code
e-Records
Historical Information
City Clerk Home
 
 

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

January 8, 2018
5:30 p.m.
For information regarding this agenda, please contact:
Dean Gualco, Library Director, (209) 333-5566
  1. Call to Order/Roll Call
  2. Introductions
  3. Approval of Minutes
    1. November 13, 2017
  4. Comments by the Public on Agenda Items

(The time allowed per person per agenda item for comments made by the public is limited to five minutes.)

  1. Reports: Written
    1. Library Revenue & Expense Reports – D. Gualco
    2. Private Sector (Trustees’) Investments Report – D. Gualco
    3. Library Director’s Report – D. Gualco
  2. Reports: Oral
    1. Friends of Lodi Public Library – S. Seegmiller
    2. Lodi Public Library Foundation - T. Costa
  3. Consent Calendar
  4. Regular Calendar
    1. Discuss and Review – Architect Cost for Storytime Room
    2. Discuss  – Proposed new Library ILS System    
    3. Discuss and Approve – Process to Update Library Director Job Description
    4. Discuss and Approve – 3-5 year Library Goals
  5. Comments by the Public on non-agenda items

(The time allowed per person per non-agenda item for comments made by the public is limited to five minutes.)

  1. Comments by Board Members on non-agenda items
  2. Adjournment


For information regarding this agenda, contact:

Dean Gualco
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: February 12, 2018, March 2, 2018, and April 9, 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.

 

 

Copyright © 2014, City of Lodi. All Rights Reserved.