NewThu, Jun 25, 2026·Monterey, California·Boards and Commissions

Board of Library Trustees Meeting - June 25, 2026

Discussion Breakdown

Procedural27%
Arts And Culture24%
Youth Programs11%
Meeting Procedures11%
Fundraising7%
Miscellaneous7%
Historic Preservation5%
Community Engagement3%
Zoning And Land Use2%
Technology and Innovation2%
Workforce Development1%

Summary

The Board of Library Trustees met on June 25, 2026, to receive updates on a public art policy project, discuss MC Gives fundraising proposals, adopt revisions to the library card policy, and approve the timeline for the annual evaluation of the library director. The meeting included staff presentations, board discussion, and unanimous approval of consent agenda items and policy changes.

Consent Calendar

  • Unanimously approved the minutes from May 28, 2026, with a correction (changing 'team longs' to 'team lounge'), along with the activity report, statistical report, and financial report (items 3-6).

Public Comments & Testimony

  • Nelson (via Zoom) suggested inviting proposals from teens in local schools to broaden participation in the teen area planning process, beyond the existing teen advisory board.

Discussion Items

  • Public Art Policy Update: Ariana, a Middlebury intern, presented research on developing a public art policy for the city. The policy aims to clarify the process for private art in public spaces and distinguish between art and signs, addressing issues like permits, neighborhood guidelines, and free speech. The project is a joint effort with the Museums and Cultural Arts Commission. Trustees asked questions about definitions and the library's role. Ariana is also beginning work on strategic planning.
  • MC Gives Fundraising Project Ideas: Staff proposed two potential projects for the 2026 MC Gives campaign: upgrading the teen area (preferred) and updating shelving in the non-fiction area. Board members expressed strong support for the teen area project, noting its potential to engage youth and attract donor interest. The plan will be presented to the Friends and Foundation for application. A trustee emphasized involving teens in planning.
  • Library Card Policy 120 Revision (Second Reading): The board discussed and finalized changes to policy 120, including increasing the out-of-state card fee from $10 to $25 per month and removing the address verification requirement (requiring only identification). Staff clarified that acceptable ID includes government-issued or school IDs with a photo. The fee is intended to cover costs and limit non-resident use of e-resources.
  • Annual Evaluation Timeline: The board approved a schedule for the director's evaluation, with self-assessments and surveys due by October 15, a closed session on October 22 at 4:00 PM, and a meeting on October 30 at 10:00 AM to discuss results.

Key Outcomes

  • Adopted Revisions to Board Policy 120 (library cards) unanimously.
  • Approved the Timeline and Process for the Annual Evaluation unanimously.
  • Consent Agenda Items approved unanimously.
  • No formal vote on the MC Gives project, but the board directed staff to pursue the teen area upgrade with the Friends and Foundation.
  • Public art policy remains in development; a draft will be sent to legal and the Museums and Cultural Arts Commission.
  • Upcoming events announced: Pride events on June 28 and 29 (Sunday and Monday), a flag exhibit at Colton Hall on July 1, and a $100,000 grant received for restoration of the Monterey mural.

Meeting Transcript

How do we give us a hug We have a cigar. Right. Yeah, and this I'm trying to think of play the tabas or something like that drums. See the countdown. So uh four, three, two, one. Well, the Board of Library Trustees. Welcome to anybody who might be with us. Um public remotely. If that's happening. Let's see who. Do we have our wonderful chair Diane? Present. Awesome. Can we have our vice chair Bob Huddy? Right here. All right. Let's see. We have our gossip. Okay. Okay. And I think that's a very good question. And a little reminder to anybody that does join in the Zoom, if you would like to have any questions or comments, please raise your little hand. Okay. We will get going with um presentations. Uh, first we have we will receive an update on uh the library intern's work on public art policy. Yeah, and actually Ariana should be joining us shortly. I'll go ahead and jump in. So she doesn't want to rearrange it for her or not. I can I can only start with it. We should jump in on everything. And she can sit right there when she got there. Yeah. So Ariana is Ariana is our uh middlebury intern, was brought in as a federal work study program through a middlebury college, who work on this in their project space. And so we started off with a um the project looking at was work on a public art policy. This is primarily something through the museum's cultural arts commission. We do have a policy right now for accepting the accessioning museums and cultural arts collections. So the art that we have that is city owned, that's all part of our museum's collection. So that is something that we've had for some time. So we do have the museum's cultural arts um commission and that policy that but we're looking at a public art policy for how do people apply for um generally art that's in owned by the private in public view. So it's private art and public spaces, as well as public art would essentially be nonprofits or other organizations that are on there. You're saying if I painted something, what would I do to get it displayed? Exactly. So right now you would do it through primarily through a sign permit. Oh, so there's would be like seems a little so like so. Most uh businesses, if they're doing things, if they're doing an update to a historic property, there is a historic property, historic preservation commission, HPC, and they would go through um a short structure like change. So any change with that. So we're looking at continuing with that, is is through HBC is continuing through like historic preservation commission, and anything for sure. And the other ones would be um, so if there's a sculpture or something like that, they still have to go through all of their business license requirements and everything like that. Now, this rigor doesn't apply to if we or the library wanted to display any images that we own in the California history, for example. That's inside that right.