CITY OF EL PASO DE ROBLES"The Pass of the Oaks"Library Board of Trustees Regular Meeting AgendaThursday, September 12, 2024 at 9:00 A.m. - 10:00 A.m. Council Chamber - Library/Conference Center1000 Spring StreetPaso Robles, CA 93446 Any writing or document pertaining to an open session item on this agenda which is distributed to a majority of the Airport Commission after the posting of this agenda will be available for public inspection at the time the subject writing or document is distributed. AMERICANS WITH DISABILITIES ACT Any individual, who because of a disability needs special assistance to attend or participate in this meeting, may request assistance by contacting the City Clerk’s Office (805) 237-3960. Whenever possible, requests should be made four (4) working days in advance of the meeting. A.CALL TO ORDER Public Comments: B.ROLL CALL Public Comments: Trustees: Amanda Thayer, Gabriela Marquez Clark, Laurie Buchholz, Marilu Gomez, Raymond HardieCouncil Liaisons: Fred Strong, Chris BauschC.PLEDGE OF ALLEGIANCE Public Comments: D.PRESENTATIONS Public Comments: 1.Recreation Services Presentation Public Comments: Lynda Plescia, Recreation Services Manager2.Library Division Update Public Comments: Eric Lashley, City LibrarianE.GENERAL PUBLIC COMMENTS Public Comments: This is the time the public may address the Commission on items within the Commission's purview but not scheduled on the agenda. Each individual speaker will be limited to a presentation total of three (3) minutes per item. Those persons wishing to speak on any item scheduled on the agenda will be given an opportunity to do so at the time that item is being considered. State law does not allow the Commission to discuss or take action on issues not on the agenda, except that members of the Commission or staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights (Gov. Code sec. 54954.2).F.CONSENT CALENDAR Public Comments: ITEMS ON THE CONSENT CALENDAR ARE CONSIDERED ROUTINE, NOT REQUIRING SEPARATE DISCUSSION. However, if discussion is wanted by a member of the Trustees or public the item may be removed from the Consent Calendar and considered separately.Trustees and members of the public may offer comments or ask questions of clarification without removing an item from the Calendar. 1.Approval of Library Board of Trustees Minutes August 8, 2024 Attachments | Public Comments1.Post-Meeting Minutes - LB_Aug08_2024 - English.pdf2.City Council Meeting Highlights Attachments | Public Comments1.City Council Meeting Highlights 8-6-2024.pdf2.City Council Meeting Highlights 8-20-2024.pdfG.DISCUSSION ITEMS Public Comments: 1.Develop Library Board of Trustee Goals for FY 24-25 Attachments | Public Comments1.00-SR Develop Library Board of Trustee Goals for FY 24-25 - Community Services-2024-53.pdf2.01-Library Bd Goals Objectives and Strategies 2023-2024.pdf3.02-Strat Plan 22-26 -- Library.pdf4.03- City Council's Goals NEW.pdf5.04- Notes from July 11 2024 Goals Discussion.pdfEric Lashley, City LibrarianRecommendation: Adopt Library Board of Trustees goals for FY 24-25H.COMMUNITY SERVICES DIRECTOR REPORT Public Comments: Angelica Fortin, Community Services DirectorI.COUNCILMEMBER REPORTS Public Comments: Councilmember Fred StrongCouncilmember Chris BauschJ.TRUSTEE COMMENTS Public Comments: K.UPCOMING EVENTS Public Comments: 1.Paso Robles City Council Meeting, September 17, 2024 at 6:30 PM Public Comments: 2.Library Board of Trustees Meeting, October, 10, 2024 at 9 AM Public Comments: 3.Library Closed for Pioneer Day, October 12, 2024 Public Comments: 4.Library Closed for Indigenous People's Day, October 14, 2024 Public Comments: L.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Post-Meeting Minutes - LB_Aug08_2024 - English.pdf1.City Council Meeting Highlights 8-6-2024.pdf2.City Council Meeting Highlights 8-20-2024.pdf1.00-SR Develop Library Board of Trustee Goals for FY 24-25 - Community Services-2024-53.pdf2.01-Library Bd Goals Objectives and Strategies 2023-2024.pdf3.02-Strat Plan 22-26 -- Library.pdf4.03- City Council's Goals NEW.pdf5.04- Notes from July 11 2024 Goals Discussion.pdfThis item has no public comment