A detailed Library Board packet is available for review in the Library
 and City Clerk’s Office.
 

CITY OF BEVERLY HILLS

Council Chamber
455 North Rexford Drive
Beverly Hills, CA 90210

AGENDA

SPECIAL MEETING OF THE BEVERLY HILLS LIBRARY BOARD OF TRUSTEES

October 16, 2018

3:30 p.m.
 
 
 

PLEDGE OF ALLEGIANCE



A.
ROLL CALL



B.
ORAL COMMUNICATIONS

1.
AUDIENCE COMMENTS.  Any person wishing to address the Beverly Hills Library Board of Trustees (Board) on any matter not on the agenda may do so at this time.  However, the State open meetings law (Government Code Section 54950 et seq.) prohibits the Board from providing a detailed response or acting upon any item not contained on the agenda posted 24 hours before a special meeting.  If you wish to address the Board at this time, please complete a speaker’s card and give it to the City Clerk prior to the commencement of the meeting.  Please use the microphone provided, clearly stating your name for the official record and courteously limiting your remarks to three (3) minutes so others may have the opportunity to speak as well.



C.
CONSENT CALENDAR

Any item may be removed from the Consent Calendar by a member of the Library Board of Trustees (Board) or by a person in attendance, with the concurrence of the Board.
 

MOTION TO APPROVE CONSENT AGENDA:

“I move the adoption of the Consent Agenda, as follows”
 

Minutes

1.
CONSIDERATION OF THE MINUTES of the Library Board of Trustees Special Meeting of October 3, 2017.




D.
CONTINUED AND NEW BUSINESS

1.
ANNUAL REPORT TO THE BEVERLY HILLS LIBRARY BOARD OF TRUSTEES.

Comment: Report will entail a discussion of the Library's accomplishments during fiscal year 2017-18 and goals for 2018-19.




E.
ADJOURNMENT