Library Board agenda - May 5, 2021

May 5, 2021, 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. Approval of agenda *
3. Consent *
   1. Approval of Minutes of March 24, 2021
   2. Donations
4. Public comment
5. County Commissioner Chris LaTondresse
6. Presidents report
   1. Announcements
7. Director’s report, Chad Helton
   1. Library, Community, and County Updates
8. 2021 – 2022 Meeting Schedule
9. 2021 Policy Review Discussion - 1st read
   1. Internet Public Use Policy
   2. Library Board Per Diem and Expense Policy
   3. Patron Services Policy
10. Committee Reports
    1. Executive Committee
    2. Nominating Committee Appointments
    3. FHCL
    4. Budget Committee
11. Unfinished Business
12. New Business
13. Adjourn *