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Record of Proceedings

Monterey Public Library Board of Trustees Meeting Summary - September 24, 2026

Boards and Commissions — Thursday, September 24, 2026
BodyMonterey, California
SessionBoards and Commissions
DateThursday, September 24, 2026
StatusFILED
Video Record
0:00 / 1:48:14

Original source
Transcript — VerbatimClick a timed line to jump · ⧉ to share it
3:08

Three.

3:10

Thank you.

3:11

Yeah, we called the order.

3:16

Welcome everyone to the September twenty-fourth meeting of the Board of Trustees for the public library.

3:31

All right, welcome.

3:32

Welcome, Bob.

3:35

Well, I had a technical question for our technical library person, and who's giving me a very complete answer.

3:43

Well, that's right.

3:47

We can just switch it.

3:49

Oh, I don't care what you can do.

3:52

All right.

3:53

Um, okay, so uh roll call.

3:56

All right.

3:56

Do we have our chair here today?

3:59

No, she is on the room.

4:04

Yes.

4:04

Perfect.

4:05

We have um here.

4:07

That's it.

4:08

Um, do we have Penny here?

4:10

Yes, ma'am.

4:11

Yes, we do, and Roshi.

4:19

Um, we have several items under the consent agenda.

4:23

Uh, we have minutes from the last two meetings.

4:27

Um, and we have information reports.

4:31

Um, is there anyone who wants to pull any of those items out of the consent agenda to discuss as a full agenda?

4:42

I think they might be good.

4:44

Okay, let's take one minutes uh that's only uh take a look at my back.

5:00

Okay, this is bigger print.

5:04

Where's the uh minutes?

5:11

The statistical report, there's the financial reports.

5:15

Yeah, I'm pretty sure it was your report.

5:16

My report is everyone's one activity.

5:19

Sorry, the live yeah, the library museum director's activity report.

5:24

We're gonna be just find it to make sure uh oh here instead of four because um since we have two um we do yeah, yeah.

5:42

I I don't remember off the top of my head which one I was whether it was the last one or the July one why we just skip it so we can keep moving and during trustee comments.

6:06

If I ask a question, it'll be a brief brief uh interlude.

6:16

I yeah, I'd rather have it on the agenda if it's an item that we're gonna discuss.

6:21

So let's take a minute.

6:22

Well, it's more asking uh for I think it was something that Brian contributed just to asking him to uh clarify something.

6:30

I could do it in the parking lot, but I don't know.

6:32

Yeah, we can do the trustee calls.

6:34

We can do clarificate just a clarification.

6:35

Okay, and yeah, we're not gonna vote or evaluate or anything.

6:39

Okay, it just uh it was like uh you know a two sentence entry into that report, and I wanted a little more details about it.

6:48

Uh that's all about okay, thank you.

6:50

Um all right, so then uh can I have a motion to approve the consent agenda?

6:56

I move to appropriate, and is there a second second?

7:00

Great, thank you.

7:02

Um all in favor of approving the consent agenda, he wants to abstain.

7:06

Is that all in favor?

7:09

I so we have three in favor.

7:12

And one and you have any abstentions?

7:17

For the August one, right?

7:18

Or this moment, well, it's only one consent agenda, so thank you.

7:23

Um okay, so general public comments.

7:26

Is there anyone?

7:27

Is there any comment from anyone of the public on any items that are part of the library's area of expertise?

7:36

And just one to um remind folks attending online.

7:41

If you want to raise your hand, dial star nine.

Discussion Breakdown — Share of Meeting
Library Services█████████████████████████████████████████████58%
Public Engagement███████████14%
Budget Equity Analysis█████████12%
Fundraising██████8%
Procedural█████6%
Technology and Innovation█1%
Energy Efficiency█1%
Summary of Proceedings

Monterey Public Library Board of Trustees Meeting - September 24, 2026

The Board of Trustees of the Monterey Public Library met on September 24, 2026, to discuss advocacy strategies, review the library's budget in light of the city's structural deficit, and address routine matters. The meeting included approval of the consent agenda, a detailed walkthrough of the library's finances, and planning for upcoming budget resilience workshops.

Consent Calendar

  • Approved the consent agenda, including minutes from the last two meetings and information reports, with three votes in favor and one abstention (the abstention related to the August minutes).

Public Comments & Testimony

  • No public comments were made during the two public comment periods (initial and later). No remote participants raised hands.

Discussion Items

  • Library Advocacy Strategy: The board discussed goals for advocacy: identifying library needs requiring funding, creating a messaging strategy, and building a methodical pathway for engagement. They reviewed the pocket guide, planned events (e.g., an 1849 legacy society event at Colton Hall, block printing, walking tours, cemetery tours), and strategies for donor messaging, including highlighting the impact of donations of all sizes. They also discussed using census block group data to understand patron demographics and targeting outreach accordingly.
  • Budget Resilience Workshops and Library Budget Review: The board considered attending the city's budget resilience workshops (also called "budget brews") to discuss the library's needs. They agreed to attend as individuals rather than as board representatives, ensuring no more than two trustees attend any single session to avoid a quorum. Director Brian (or library director) presented the library's FY2026 and FY2027 budget details, noting that the library cannot absorb a 10% across-the-board cut due to staffing and internal service fund costs. Key points included: utility costs rose to $98,000; the materials budget is at the same level as 20 years ago; potential revenue sources include charging for community room use and offering passport services. The director also noted that the library's general fund budget includes mandatory charges from other city departments (IT, risk management) that cannot be adjusted. They discussed the impact of potential closures (e.g., Monday hours) and the need to prioritize spending.

Key Outcomes

  • Approved the consent agenda with one abstention.
  • Agreed that board members would attend budget resilience workshops as individuals, with no more than two per session, and the director would send a calendar of dates.
  • Identified that future board representation at city council budget discussions may be assigned via action items, but no formal action was taken.
  • Director received a $7,000 grant from Pacific Library Partnership for technology upgrades to the solarium and study carrels.
  • Planned to update the community room and add signage recognizing donors.
  • No formal votes were taken on advocacy strategy items; discussions will continue.

Meeting Transcript

Three. Thank you. Yeah, we called the order. Welcome everyone to the September twenty-fourth meeting of the Board of Trustees for the public library. All right, welcome. Welcome, Bob. Well, I had a technical question for our technical library person, and who's giving me a very complete answer. Well, that's right. We can just switch it. Oh, I don't care what you can do. All right. Um, okay, so uh roll call. All right. Do we have our chair here today? No, she is on the room. Yes. Perfect. We have um here. That's it. Um, do we have Penny here? Yes, ma'am. Yes, we do, and Roshi. Um, we have several items under the consent agenda. Uh, we have minutes from the last two meetings. Um, and we have information reports. Um, is there anyone who wants to pull any of those items out of the consent agenda to discuss as a full agenda? I think they might be good. Okay, let's take one minutes uh that's only uh take a look at my back. Okay, this is bigger print. Where's the uh minutes? The statistical report, there's the financial reports. Yeah, I'm pretty sure it was your report. My report is everyone's one activity. Sorry, the live yeah, the library museum director's activity report. We're gonna be just find it to make sure uh oh here instead of four because um since we have two um we do yeah, yeah. I I don't remember off the top of my head which one I was whether it was the last one or the July one why we just skip it so we can keep moving and during trustee comments. If I ask a question, it'll be a brief brief uh interlude. I yeah, I'd rather have it on the agenda if it's an item that we're gonna discuss. So let's take a minute. Well, it's more asking uh for I think it was something that Brian contributed just to asking him to uh clarify something. I could do it in the parking lot, but I don't know. Yeah, we can do the trustee calls. We can do clarificate just a clarification. Okay, and yeah, we're not gonna vote or evaluate or anything. Okay, it just uh it was like uh you know a two sentence entry into that report, and I wanted a little more details about it. Uh that's all about okay, thank you. Um all right, so then uh can I have a motion to approve the consent agenda? I move to appropriate, and is there a second second? Great, thank you. Um all in favor of approving the consent agenda, he wants to abstain.

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