Library Board agenda - May 4, 2022

May 4, 2022, 5:30-7:30 p.m.
Virtual Library Board Meeting

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 March 23, 2022
    2. Donations
  5. Public comment
  6. President’s report
    1. Announcements
    2. PLA Conference Report
  7. Interim Director’s report, Dan Rogan
    1. Library, Community, and County Updates
    2. Strategic Planning update
    3. Youth Advisory Committee Update
  8. Library Staff Dialogue
  9. Committee Reports
    1. Nominating Committee
      • Recommend Executive Officers of Library Board
    2. Executive Committee
    3. FHCL
    4. Budget Committee
    5. Policy Committee
      • Commissioned Public Art (revision)
      • Donation Policy (revision)
  10. 2022 – 2023 Meeting Schedule
  11. Unfinished Business
  12. New Business A. Library Board email response
  13. Adjourn *