Library Board
Council Chambers, 6th Floor
Agenda — 34 items
- 1. Call meeting to order
- 2. Pledge of Allegiance
- 3. Roll call of membership
- 4. Approval of minutes from previous meeting
- 5 January 16 2024 Meeting Minutes
- 5. Public Participation and Communications
- 7 Establish Order of the Day
- 6. Action Items
- 9 Bill Register - December 2023 Final, January 2024
- 10 February 2024 Budget Amendment
- 11 E-Rate Vendor Approval
- 12 Annual Report 2023
- 13 2024 Materials Budget
- 14 City Policy Updates: Asbestos Policy, Records Retention Polciy
- 15 Report of the Personnel & Policy Committee
- 16 Library Director's 2024 Performance Goals as Established
- 7. Information Items
- A. Administrative Report
- 19 Building Project Update
- 20 APL Hiring Process Update
- 21 2023 4th Quarter Statistics
- 22 Friends Grant Funded Program Summaries - 4th Quarter 2023
- 23 Updates on Legislation Regarding Access to Library Materials
- B. Friends Report
- 25 Capital Campaign Update
- 26 Other Friends Activities
- C. President's Report
- 28 Library Legislative Day Report
- 29 Trustee Development: Public Health Part 2 "How does a library participate in the health and wellness of their community?"
- D. Staff Updates
- 31 Children's Program Updates
- 32 Community Partnerships Updates
- 33 Closed Session
- 8. Adjournment
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