Video index
CALL TO ORDER
APPROVAL OF MINUTES
PUBLIC COMMENT
1. ELECT CHAIR AND VICE CHAIR – Accept nominations/volunteers and elect a new Chair and Vice Chair for the Library Board of Trustees for FY 2022-23
2. ELECT REPRESENTATIVE TO CARLSBAD LIBRARY & ARTS FOUNDATION – Accept nominations/volunteers and elect a new representative for the Carlsbad Library & Arts Foundation for FY 2022-23.
3. LIBRARY REPORTS FOR JULY 2022 – Receive Narrative Report and Statistical Report for June 2022.
4. REVISED POLICY-PERSONAL APPEARANCE STAFF – Receive an overview from staff and vote on revised Personal Appearance Policy.
5. SUMMER READING ADVENTURE FINAL REPORT – Receive the final report from staff on the Summer Reading Adventure program.
6. KANOPY – Receive an overview from staff on relaunched streaming service Kanopy.
DIRECTOR’S REPORT
CARLSBAD LIBRARY & ARTS FOUNDATION REPORT
FRIENDS OF THE CARLSBAD LIBRARY REPORT
GROWTH MANAGEMENT COMMITTEE REPORT
NORTH SAN DIEGO COUNTY GENEALOGICAL SOCIETY REPORT
TRUSTEES COMMENTS/ANNOUNCEMENTS:
Aug 24, 2022 Library Board of Trustees Meeting
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CALL TO ORDER
APPROVAL OF MINUTES
PUBLIC COMMENT
1. ELECT CHAIR AND VICE CHAIR – Accept nominations/volunteers and elect a new Chair and Vice Chair for the Library Board of Trustees for FY 2022-23
2. ELECT REPRESENTATIVE TO CARLSBAD LIBRARY & ARTS FOUNDATION – Accept nominations/volunteers and elect a new representative for the Carlsbad Library & Arts Foundation for FY 2022-23.
3. LIBRARY REPORTS FOR JULY 2022 – Receive Narrative Report and Statistical Report for June 2022.
4. REVISED POLICY-PERSONAL APPEARANCE STAFF – Receive an overview from staff and vote on revised Personal Appearance Policy.
5. SUMMER READING ADVENTURE FINAL REPORT – Receive the final report from staff on the Summer Reading Adventure program.
6. KANOPY – Receive an overview from staff on relaunched streaming service Kanopy.
DIRECTOR’S REPORT
CARLSBAD LIBRARY & ARTS FOUNDATION REPORT
FRIENDS OF THE CARLSBAD LIBRARY REPORT
GROWTH MANAGEMENT COMMITTEE REPORT
NORTH SAN DIEGO COUNTY GENEALOGICAL SOCIETY REPORT
TRUSTEES COMMENTS/ANNOUNCEMENTS:
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