Library Board

Council Chambers, 6th Floor

Agenda — 24 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 March 19, 2024 Meeting Minutes 24-0396 approved Pass
6. 5. Public Participations and Communications
7. 7 Establish Order of the Day
8. 6. Action Items
9. 9 Bill Register - March 2023 24-0397 approved
10. 10 April 2024 Budget Amendment 24-0402 approved
11. 11 Request for Approval of Summer Teen Internship Position 24-0433 approved
12. 7. Information Items
13. A. Administrative Report
14. 14 Building Project Update 24-0404
15. 15 APL Annual Report 24-0410
16. 16 APL Hiring Process Update 24-0405
17. 17 May meeting time change - Tuesday, May 14 @ 1:00pm 24-0406
18. 18 National Library Week - April 7-13 24-0411
19. B. President's Report
20. 20 Public Library Association Conference Report 24-0407
21. 21 Trustee Fundraising Breakfast Thursday, April 18 8:00-9:30am 24-0408
22. C. Staff Updates
23. 23 Children's Program Updates 24-0409
24. 8. Adjournment adjourned Pass

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