LIBRARY BOARD OF TRUSTEES

Camas Public Library, Meeting Room A

Agenda — 18 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. III. APPROVAL OF MINUTES
4. 4 Meeting Minutes for January 9, 2020. MIN 20-022
5. IV. COMMUNICATIONS RECEIVED
6. V. LIBRARY DIRECTOR'S REPORT
7. VI. EXPENDITURES APPROVAL
8. VII. COMMITTEE & LIBRARY AFFILIATE REPORTS
9. i. DRAFT 5.1 Public Spaces and Media REP 20-060
10. ii. DRAFT 7.2 Display Case Policy REP 20-061
11. iii. DRAFT 9.1 Employee Training and Development REP 20-062
12. iv. DRAFT 10.1 Volunteer Policy REP 20-063
13. VIII. AGENDA ITEMS
14. IX. PUBLIC COMMENT ON AGENDA ITEMS
15. X. NON-AGENDA ITEMS
16. XI. PUBLIC COMMENT ON NON-AGENDA ITEMS
17. XII. NEXT MEETING
18. XIII. ADJOURNMENT