Library Board agenda - March 23, 2022

March 23, 2022, 5:30-7:30 p.m.
Virtual Library Board Meeting

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 Revised Minutes of December 1, 2021
    2. Approval of Minutes of January 26, 2022
    3. Donations
  5. Public comment
  6. President’s report
    1. Announcements
    2. Committee Appointments
  7. Director’s report, Dan Rogan
    1. Introduction
    2. Library, Community, and County Updates
  8. Library Staff Dialogue
  9. Committee Reports
    1. Executive Committee
    2. FHCL
    3. Budget Committee
    4. Policy Committee
      1. Commissioned Public Art (revision)
      2. Donation Policy
  10. Unfinished Business
  11. New Business
  12. Adjourn *