December 9, 2025
Mia Hernandez – President
Valentina Estes – Vice President
Magdalena Altamirano – Trustee
Alejandra Banda – Trustee
Ivonne Sotomayor – Trustee
AGENDA
Regular Meeting of the Imperial City Library Board of Trustees
City Council Chambers
220 West 9th Street
Imperial, CA 92251-1637
December 9, 2025
Open Session at 6:00 pm
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
ADJUSTMENTS TO THE AGENDA:
The Library Board may amend the order, add urgency items, note abstentions or "no" votes on consent calendar items, and request consent calendar items be removed from the consent calendar for discussion. The Library Board may also remove items from the consent calendar before that portion of the agenda. The Library Board may address these issues by entertaining a formal motion.
PUBLIC COMMENT: If you wish to address the Library Board concerning any item within the Board’s jurisdiction, please raise your hand and be acknowledged by the President. At that time, state your name and address for the record. The President reserves the right to place a time limit of three (3) minutes on each person’s presentation.
A. PRESENTATIONS:
| A-1. | Recognition and Scholarship Presentation to “Lunch at the Library” Interns by Grant Coordinator, Elizabeth Luevano |
| A-2. | Presentation by Vice President, Valentina Estes, regarding the Gilmore Girls Event held on November 6, 2025, at Imperial Public Library. |
B. CONSENT AGENDA:
| B-1. | Approval of Minutes for the Regular Library Board Meeting of October 14, 2025 |
C. WORK SESSION: DISCUSSION/RECOMMENDATION:
| C-1. | Review and Discussion of Library Collection Development Policy Presenter: Ember Haller, Library Administrator Discussion: Review and discuss the library collection development policy and required changes for the California Freedom to Read Act (AB 1825). |
| C-2. | California Library Association Conference Recap Presenter: President Hernandez Discussion: President Hernandez will lead a discussion about the California Library Association Conference in Riverside, CA. |
| C-3. | Read, Dream, and Be Merry Event at the Library Presenter: Ad hoc Committee, President Hernandez, and Trustee Sotomayor Discussion: Continue discussion about an event for the public library in December, “Read, Dream, and Be Merry”. |
| C-4. | Little Free Libraries Presenter: President Hernandez Discussion: President Hernandez will lead a discussion about the Little Free Libraries Project. |
| C-5. | Ready or Not Project Presenter: President Hernandez Discussion: President Hernandez will lead a discussion about the Ready or Not Project, funded by the California State Library. |
| C-6. | 2026 Strategic Planning Session Presenter: President Hernandez Discussion: President Hernandez will lead a discussion about strategic planning for new policies for the upcoming year. |
D. REPORTS:
| D-1. | Library Administrator Report |
| D-2. | Assistant to the City Manager Report |
| D-3. | City Manager Report |
| D-4. | President and Trustee Reports |
ADJOURNMENT: The next regular meeting of the Imperial City Library Board of Trustees will be held on Tuesday, January 13, 2026.