7.
UNFINISHED BUSINESS
None.
8.
NEW BUSINESS
Board of Library Trustees' Meeting Dates for Calendar Year 2024
8.1
Library Director, Tracy Gray gave a summary on the proposed meeting dates and holidays for the next
calendar year 2024. Recommended to adjust the meeting date for the month of December if needed due to
holidays.
MOTION - Higaki/Su (M/S) to accept the Board of Library Trustees' 2024 meeting dates. Motion carried.
Votes taken by roll call.
Yes:
9.
4 - Member Bismanovsky, Member Higaki, Member Vogt, and Chair Su
BOARD/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS
Library Director's Report
9.1
Library Director, Tracy Gray gave an update on the Bookmobile ribbon cutting event that will be held on
Wednesday, January 10. Shared an update about the new Board member, Kuldip Ambastha who will be
appointed at City Council's meeting on December 12, 2023 and will start serving on the Board's January 22,
2024 meeting. Thanked Board member, Phyllis Bismanovsky for her years of service and appreciated all the
work she's done during her time serving on the Board of Library Trustees.
Chairperson Su, also thanked Board member Bismanovsky for her years of service.
Board member Vogt, thanked Board member Bismanovsky for her service and filling in when there was a
vacancy for the needs of the library.
Agenda Setting
9.2
- Elect Chair and Vice Chair.
- Welcome new Board member.
10. ADJOURNMENT
The meeting is adjourned at 7:40 p.m.
The next Board of Library Trustees' meeting will be held on Monday, January 22, 2024, at 7:00 p.m.
Minutes submitted for approval by Joy Phaphakdy.
Approved on January 22, 2024.