Library Board agenda - March 22, 2023

March 22, 2023, 5:30-7:30 p.m.
Ridgedale Library Library, Robert H. Rohlf Room

The public is welcome at all library board meetings

1. Call to order
2. Attendance of Library Board Members
3. Approval of Agenda *
4. Consent *
   1. Approval of Minutes of January 25, 2023
   2. Donations
5. Public comment
6. Welcome of New Board Members
7. County Commissioner
8. President’s report
   1. Announcements
   2. Nominating Committee Appointments
9. 2023 Meeting Schedule update
   1. Executive Committee – Virtual
10. Interim Director’s report, Dan Rogan
    1. Library, Community, and County Updates
11. Library Staff Dialogue
12. Committee Reports
    1. Executive Committee
    2. FHCL
    3. Budget Committee
    4. Nominating Committee
    5. Policy Committee
13. Unfinished Business
14. New Business
15. Adjourn *