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Library Board of Trustees

July 16, 2024 ·5:30 PM Final

Library Conference Room

Agenda — 23 items

  1. 1. CALL TO ORDER
  2. 2. ROLL CALL
  3. 3. WELCOME NEW TRUSTEE - SID PALANI
  4. 4. APPOINTMENT OF PRESIDENT
  5. a. Appointment of Jill Goldsmith as President of the Library Board of Trustees 24-0483
  6. 5. PUBLIC COMMENT
  7. 6. APPROVAL OF MINUTES
  8. a. Minutes - June 18, 2024 24-0477
  9. 7. CORRESPONDENCE AND INFORMATION
  10. a. Statistics - June 2024: Library Programs 24-0479
  11. b. Statistics - June 2024: Streaming and Database 24-0480
  12. 8. REPORTS
  13. a. City Librarian's Report 24-0481
  14. b. Foundation Report 24-0484
  15. 9. OLD BUSINESS
  16. a. Lane Room Upgrade 24-0485
  17. b. Library Quote Plaques 24-0486
  18. c. Community Outreach (Victoria Park) 24-0487
  19. d. Meet and Greet Event 24-0488
  20. 10. NEW BUSINESS
  21. a. Monthly Topic Priorities 24-0482
  22. b. Trustee Budget / Account 24-0490
  23. 11. ADJOURNMENT