Library Board of Trustees

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

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