Library Board

Council Chambers, 6th Floor

Agenda — 28 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance
3. 3. Roll call of membership
4. 4. Approval of minutes from previous meeting
5. 5 November 19, 2024 Meeting Minutes 24-1581 approved Pass
6. 6 Public Participation & Communications
7. 5. Establish Order of the Day
8. 6. Action Items
9. 9 Bill Register - November 2024 24-1582 approved
10. 10 December 2024 Budget Amendment 24-1583 approved
11. 11 2025 Library Budget 24-1584 approved
12. 12 APL Policies: - Children's Area Use Policy - Community Information and Posting Policy - Space Use Policy - Piano Policy - Safety and Security Policy - Smoking and Tobacco Use Policy 24-1585 approved
13. 13 2025 Library Board Meeting Schedule 24-1588 approved
14. 7. Information Items
15. A. Administrative Report
16. 16 APL Building Project Update 24-1589
17. 17 APL Hiring Process Update 24-1590
18. 18 APL Brand Identity Update 24-1591
19. 19 Donor Signage 24-1586
20. B. Friend's Report
21. 21 Friends Executive Director Report 24-1592
22. 22 Capital Campaign Update 24-1595
23. 23 Friends Plans for 2025 24-1596
24. C. President's Report
25. 25 Trustee Training: Collection Tour of New Library 24-1593
26. D. Staff Updates
27. 27 Community Partnerships Updates 24-1594
28. 8. Adjournment adjourned Pass

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