PO Box 496071
Redding, CA 96049-6071
or
777 Cypress Ave
Redding, CA 96001
(530)225-4002 Phone
(530)225-4325 Fax
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| * Item numbers marked in red do not contain associated staff reports |
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REDDING MUNICIPAL LIBRARY BOARD
Regular Meeting
Monday, April 16, 2012 @ 5:15 p.m.
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City Council Chambers
777 Cypress Avenue
Redding, California 96001 |
| AGENDA |
If anyone wishes to address the Board on any item considered at this meeting before or during the Board's consideration of that item, please fill out a Speaker Request Form and submit it to the City Clerk. |
| 1. |
Roll Call |
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| 2. |
ORAL COMMUNICATIONS - Public Comment Period for non-agendized matters within the Board's jurisdiction
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PURSUANT TO THE BROWN ACT, THE BOARD CANNOT TAKE ACTION ON ANY ITEM UNDER ORAL COMMUNICATIONS |
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| 3. |
CONSENT CALENDAR |
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ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND/OR HAVE BEEN INDIVIDUALLY SCRUTINIZED BY THE BOARD AND REQUIRE NO FURTHER DELIBERATION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS AN ITEM IS REMOVED FROM THE CONSENT CALENDAR. IF A MEMBER OF THE PUBLIC WISHES TO HAVE AN ITEM REMOVED FOR DISCUSSION, PLEASE FILL OUT A “SPEAKER REQUEST” FORM AND SUBMIT IT TO THE CITY CLERK BEFORE THE CONSENT CALENDAR IS CONSIDERED. |
3-1 | Approval of Minutes - Regular Meeting of November 21, 2011, and Special Meeting of January 23, 2012 |
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RECOMMENDATION: APPROVAL AND ADOPTION
OF ALL ITEMS ON THE CONSENT CALENDAR |
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| 4. |
2011 Shasta Public Libraries Annual Report
(L-050-010) |
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Recommendation: Consideration |
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5. |
Zip Book Pilot Program - Kindle ebook Demonstration
(L-050-010)
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Recommendation: Information only |
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| 6. |
Adjournment |
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Pursuant to the Brown Act, non-confidential materials related to an item on this agenda submitted to the Redding Municipal Library Board of Trustees after distribution of the agenda packet are available for inspection during normal business hours at the Office of City Clerk, 3rd Floor, City Hall, 777 Cypress Avenue, Redding, California. |
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In compliance with the American with Disabilities Act, the City of Redding will make available, to any member of the public who has a disability, a needed modification or accommodation including an auxiliary aid or service, in order for that person to participate in the public meeting. A person needing assistance should contact the Redding City Clerk by telephone at (530) 225-4055 or in person, or by mail at 777 Cypress Avenue, 3rd Floor, Redding, California 96001 at least two working days in advance. Accommodations may include assistive listening devices, accessible seating or documentation in an alternative format. |
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