Library Board agenda - June 21, 2023

June 21, 2023, 5:30-7:30 p.m.
Brookdale Library, ABC Meeting Room

The public is welcome at all library board meetings

* Denotes board action item

1. Call to Order
2. Attendance of Library Board Members
3. Approval of Agenda *
4. Consent *
   1. Approval of Minutes of May 17, 2023
   2. Donations
5. Public comment
6. Welcome from Brookdale Staff
7. President’s report
   1. Announcements
8. 2023 - 2024 Meeting Schedule
9. Interim Director’s report, Dan Rogan
   1. Library, Community, and County Updates
10. Library Staff Dialogue
11. Committee Reports
    1. Executive Committee
    2. FHCL
    3. Budget Committee
    4. Nominating Committee
    5. Policy Committee
       1. 1st read Code of Conduct for HCL Board Members Policy
12. Unfinished Business
13. New Business
14. Adjourn *