Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Library Board of Trustees Agenda status: Final Meeting date/time: 2/19/2019 5:30 PM Minutes status: Draft   Meeting location: Library Conference Room Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 19-0147 1 a.   Discussion Item Adoption of the Library Board of Trustees Meeting Minutes for January 15, 2019     Not available Not available 19-0148 1 a.   Discussion Item January 2019 Statistics     Not available Not available 19-0149 1 b.   Discussion Item California State Library Report 2017-2018     Not available Not available 19-0150 1 a.   Discussion Item City Librarian's Report     Not available Not available 19-0151 1 b.   Discussion Item Foundation Report     Not available Not available 19-0152 1 c.   Discussion Item Speaker's Series     Not available Not available 19-0153 1 d.   Discussion Item Trustee Account Balance and Detailed Spending Report     Not available Not available 19-0154 1 a.   Discussion Item Book Store Discussion     Not available Not available 19-0155 1 b.   Discussion Item Silicon Valley Community Foundation     Not available Not available 19-0156 1 c.   Discussion Item Staff Fika Cafe Coupon     Not available Not available 19-0157 1 d.   Discussion Item BMI - Advanced Star Project     Not available Not available 19-0158 1 a.   Discussion Item New Building Security Issues     Not available Not available 19-0159 1 b.   Discussion Item Lane Room Upgrade     Not available Not available 19-0160 1 c.   Discussion Item Form 700 Due April 1, 2019     Not available Not available 19-0161 1 d.   Discussion Item Trustees Use of Their City E-Mail     Not available Not available