Library Board

Council Chambers, 6th Floor

Agenda — 25 items

1. 1. Call meeting to order
2. 1. Call meeting to order
3. 2. Pledge of Allegiance
4. 3. Roll call of membership
5. 4. Approval of minutes from previous meeting
6. 5 April 16, 2024 Meeting Minutes 24-0593 approved Pass
7. 5. Public Participation and Communications
8. 7 Establish Order of the Day
9. 6. Action Items
10. 9 Bill Register - April 2024 24-0594 approved
11. 10 E-rate Expense Memo May 2024 24-0595 approved
12. 11 Appointment of Library Board Nominating Committee 24-0596 approved
13. 12 Updated COA Vehicle Usage Policy 24-0606 approved
14. 7. Information Items
15. A. Adminstrative Report
16. 15 Building Project Update 24-0597
17. 16 APL Hiring Process Update 24-0598
18. 17 1st Quarter 2024 Statistics (Jan, Feb, Mar) 24-0599
19. 18 1st Quarter Friends Grants Funded Program Summaries 24-0600
20. B. President's Report
21. 20 Trustee Development: An Exploratory Social Justice Framework to Develop Public Library Services with Underserved Families 24-0601
22. C. Staff Updates
23. 22 Children's Program Updates 24-0602
24. 23 Community Partnerships Updates 24-0603
25. 8. Adjournment adjourned

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