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HomeMy WebLinkAbout2019-05-20 BLT Monitoring List Replaces Pg 23 of Agenda-PacketPrevious Agenda Date AGENDA ITEM Scheduled Agenda Date Ongoing Ongoing Ongoing Ongoing Ongoing Ongoing May 21, 2018 May 20, 2019 Jun 18, 2018 Jun 17, 2019 CLOSED 2018 Jun 17, 2019 Jun 18, 2018 Jun 17, 2019 Jun 18, 2018 Jun 17, 2019 Jul 16, 2018 Jul 15, 2019 Jul 16, 2018 Jul 15, 2019 Jul 16, 2018 Jul 15, 2019 Aug 20, 2018 Aug 19, 2019 Sep 17, 2018 Sep 16, 2019 Oct 15, 2018 Oct 21, 1019 Oct 15, 2018 Oct 21, 2019 Jan 22, 2019 Jan 21, 2020 Jan 22, 2019 Jan 21, 2020 Feb 19, 2019 Feb 18, 2020 Feb 19, 2019 Feb 18, 2020 Mar 18, 2019 Feb 18, 2020 Apr 23, 2019 Apr 20, 2020 Apr 23, 2019 Apr 20, 2020 Apr 23, 2019 Apr 20, 2020 Apr 23, 2019 Apr 20, 2020 Apr 23, 2019 Apr 20, 2020 LAST REVIEWED POLICY REVIEW Feb 27, 2018 NBPL 12 Circulation Policy Feb 18, 2020 Aug 20, 2018 CC I-1 Library Services Policy (Council Policy I -1)Jun 15, 2020 Aug 20, 2018 NBPL 2 Collection Development Policy (formerly City Council Policy I-3)Aug 17, 2020 Aug 20, 2018 NBPL 3 Library Gift and Donor Policy (formerly City Council Policy I-4)Aug 17, 2020 Sep 17, 2018 NBPL 9 Expressive Use Areas Sep 21, 2020 Nov 13, 2018 NBPL 6 Media Lab Use Policy Nov 16, 2020 Nov 13, 2018 NBPL 7 Sound Lab Use Policy Nov 16, 2020 Jan 22, 2019 NBPL 10 Laptop/Use Borrowing Policy Jan 19, 2021 Jan 22, 2019 NBPL 5 Newport Beach Public Library Internet Use Policy (formerly City Council Policy I-8)Jan 19, 2021 Jan 22, 2019 NBPL 11 Rules for Acceptable Use of Wireless Internet Connections Jan 19, 2021 Feb 19, 2019 NBPL 8 Display and Distribution of Materials Policy Feb 16, 2021 Mar 18, 2019 NBPL 1 Library Use Policy (formerly City Council Policy I-2)Mar 15, 2021 Mar 18, 2019 NBPL 4 Children in the Library Policy (formerly City Council Policy I-6)Mar 15, 2021 Apr 23, 2019 * Proposed NBPL 14 Library Meeting Rooms Policy (Council Policy I-7)Apr 19, 2021 Apr 23, 2019 NBPL 13 Study Room Policy / Charles Sword Meeting Room Policy Apr 19, 2021 BOARD OF LIBRARY TRUSTEES MONITORING LIST Literacy Program Update Branch Update - Mariners Lecture Hall Update Corona del Mar Branch Project Update Policy Review (See List Below) Financial Report Comparison of Beginning Budget to End of the Year Amended Budget (Every June) Election of Board of Library Trustees Officers/Trustee Liaisons Further Review of Library Fines Media Lab Update Marketing Update & Social Networking Update Adult and Reference Services Update Proposed Library Closures for Winter Holidays 2018 Branch Update - Corona del Mar WiFi Usage Compared to Other Libraries Review of San Diego Library's Proposed Library Fines Policy Branch Update - Balboa Statistical Comparison Report of Peer Libraries/Meeting Spaces Annual Budget - Preliminary Review Arts & Cultural Update Review Holidays / Meeting Schedule Newport Beach Public Library eBranch & Database Review Information Technology Update Library Material Selection & Downloadable Services Annual Budget - Approval Youth Services Update