Library Board

Council Chambers, 6th Floor

Agenda — 21 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 September 17, 2024 Meeting Minutes 24-1320 approved
6. 5. Public Participation & Communication
7. 7 Establish Order of the Day
8. 6. Action Items
9. 9 Bill Register - September 2024 24-1321 approved
10. 10 October 2024 Budget Amendment 24-1322 approved
11. 11 Recommendation to Temporarily Close the Library at 3000 E. College Ave. Tuesday, November 26, 2024 to Relocate Back to 225 N. Oneida Street 24-1323 approved
12. 12 OWLS Automation Services Agreement 2025 24-1324 approved
13. 13 COA Policy - Accident and Near Miss Reporting / Investigating 24-1325 approved
14. 7. Information Items
15. A. Administrative Report
16. 16 Building Project Update 24-1326
17. 17 APL Hiring Process Update 24-1327
18. 18 Budget Process Update: Mayors 2025 Executive Budget Released 10/2/2024 Budget Saturday 11/2/2024 Public Hearing 11/6/2024 Final 2025 Budget Adoption 11/13/2024 24-1328
19. B. President's Report
20. 20 Trustee Training: New Library Spaces Overview: Balancing Access, Policy, and Law 24-1329
21. 8. Adjournment

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