HomeMy WebLinkAboutBoard of Library Trustees 2024-06-25 Minutes1
BOARD OF LIBRARY TRUSTEES
MINUTES
________________________________________________________________________
City Hall Large Conference Room, Third Floor
1400 5th Ave, San Rafael, CA
June 25, 2024 – 6:00 P.M.
Virtual Meeting Recording Link:
https://www.youtube.com/watch?v=B-6LP-UlSuk
CALL TO ORDER
Chair Vahdat called the meeting to order at 6:01 P.M.
Roll Call
Present:
Trustee Andow
Trustee Cortes
Trustee Kyle
Chair Vahdat
Absent:
Trustee Lee
Also Present:
William Calhoun, Librarian II
Catherine Quffa, Library & Recreation Director
Jinder Banwait, Administrative Analyst
MINUTES
1. Approve Regular Meeting Minutes of May 14, 2024
Trustees provided comments.
The minutes of May 14, 2024 were approved as submitted.
Trustee Cortes moved, and Trustee Andow seconded to approve the minutes of
the May 14, 2024 meeting.
Ayes: Trustees: Andow, Cortes, Kyle, and Vahdat
2
Noes: Trustees: None
Absent: Trustees: Lee
Abstain: Trustees: None
Minutes approved as submitted.
Chair Vahdat invited public comment; however, there was none.
OPEN TIME FOR PUBLIC EXPRESSION
Public Comment from the audience regarding items not listed on the agenda.
None
SPECIAL PRESENTATIONS
2. Older Adult Outreach and Your Library 24/7 Program
Staff report by William Calhoun, Librarian II
Staff responded to questions from the Trustees.
Trustees provided comments.
Chair Vahdat invited public comment; however, there was none.
OTHER AGENDA ITEMS
3. Operational Planning for Downtown Library Closure
Staff report by Catherine Quffa, Library & Recreation Director
Staff responded to questions from the Trustees.
Trustees provided comments.
Chair Vahdat invited public comment; however, there was none.
STAFF LIAISON REPORT
4. Other brief program updates or reports on any meetings, conferences, and/or
seminars attended by staff.
Presentation by Catherine Quffa, Library & Recreation Director
Staff responded to questions from the Trustees.
Trustees provided comments.
COMMISSIONER REPORTS
3
5. Other brief reports on any meetings, conferences, and/or seminars attended
by the Board members.
Trustees provided comments.
Chair Vahdat invited public comment for agenda item four and agenda item five;
however, there was none.
NEXT MEETING: August 13, 2024
ADJOURNMENT
The meeting was adjourned at 7:08 P.M.