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Date
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Title
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Item Video |
Category
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Meeting Type
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Location
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Online Item |
| 07/23/25 |
This meeting will be held at Vista Lobos, Torres & 3rd
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CALL TO ORDER AND ROLL CALL |
Library Board Regular |
Vista Lobos - Torres & 3rd |
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| 07/23/25 |
Announcements from the Trustees
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ANNOUNCEMENTS |
Library Board Regular |
Vista Lobos - Torres & 3rd |
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| 07/23/25 |
Announcements from the Library Director
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ANNOUNCEMENTS |
Library Board Regular |
Vista Lobos - Torres & 3rd |
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| 07/23/25 |
Approval of the Minutes for the June 24, 2025, Special Meeting
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ORDERS OF BUSINESS |
Library Board Regular |
Vista Lobos - Torres & 3rd |
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| 07/23/25 |
Receive the Librarian's Report for June 2025
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ORDERS OF BUSINESS |
Library Board Regular |
Vista Lobos - Torres & 3rd |
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| 07/23/25 |
Receive the Treasurer's Report for June 2025 and approve the check register for June 2025
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ORDERS OF BUSINESS |
Library Board Regular |
Vista Lobos - Torres & 3rd |
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| 07/23/25 |
Receive a report from the Carmel Public Library Foundation on recent activities
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|
ORDERS OF BUSINESS |
Library Board Regular |
Vista Lobos - Torres & 3rd |
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| 07/23/25 |
Receive a year end budget report for Fiscal Year 2024-2025 and approve LAIF transfers
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ORDERS OF BUSINESS |
Library Board Regular |
Vista Lobos - Torres & 3rd |
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| 07/23/25 |
Receive the Fiscal Year 2023-24 audit report and a presentation from auditor Sheldon Chavan, C.P.A., of Chavan & Associates, LLP.
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ORDERS OF BUSINESS |
Library Board Regular |
Vista Lobos - Torres & 3rd |
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| 07/23/25 |
Receive a progress report on the Harrison Memorial Library Restoration Project
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ORDERS OF BUSINESS |
Library Board Regular |
Vista Lobos - Torres & 3rd |
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| 07/23/25 |
Consideration of a resolution authorizing the investment of monies in the Local Agency Investment Fund.
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ORDERS OF BUSINESS |
Library Board Regular |
Vista Lobos - Torres & 3rd |
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| 07/23/25 |
Consider Request to Borrow Harrison Memorial Historical Artifacts by Monterey Museum of Art
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|
ORDERS OF BUSINESS |
Library Board Regular |
Vista Lobos - Torres & 3rd |
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|
| 07/21/25 |
May 19, 2025 Regular Meeting Minutes
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CONSENT AGENDA |
Historic Resources Board Regular |
Attend at City Hall or via Zoom using this link (cut & paste into your browser): https://ci-carmel-ca-us.zoom.us/j/88188362744?pwd=9H2DI5GuqQ2eCddEodDJusxbLVYLhX.1. Webinar ID: 881 8836 2744. Passcode: 001916. |
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| 07/21/25 |
Next Regular Meeting: August 18, 2025
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FUTURE AGENDA ITEMS |
Historic Resources Board Regular |
Attend at City Hall or via Zoom using this link (cut & paste into your browser): https://ci-carmel-ca-us.zoom.us/j/88188362744?pwd=9H2DI5GuqQ2eCddEodDJusxbLVYLhX.1. Webinar ID: 881 8836 2744. Passcode: 001916. |
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| 07/21/25 |
PUBLIC CORRESPONDENCE: Additional items not associated with Public Hearings and/or other items appearing on the Agenda
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CORRESPONDENCE |
Historic Resources Board Regular |
Attend at City Hall or via Zoom using this link (cut & paste into your browser): https://ci-carmel-ca-us.zoom.us/j/88188362744?pwd=9H2DI5GuqQ2eCddEodDJusxbLVYLhX.1. Webinar ID: 881 8836 2744. Passcode: 001916. |
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