Library Board

Council Chambers, 6th Floor

Agenda — 23 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 December 19, 2023 Meeting Minutes 24-0040 approved Pass
6. 5. Public Participation & Communications
7. 7 Establish Order of the Day
8. 6. Action Items
9. 9 Bill Register - December 2023 (Partial) 24-0041 approved
10. - January 2024 Budget Amendment 24-0042 approved
11. 7. Information Items
12. A. Administrative Report
13. 13 Building Project Update 24-0043
14. 14 APL Hiring Process Update 24-0044
15. 15 Library Legislative Day - Tuesday, February 6, 2024 24-0045
16. 16 Library Board Meeting Tuesday, February 27, 2024 - Time Change Reminder 5:30pm 24-0046
17. 17 APL Website Redesign
18. B. Presidents Report
19. 19 Trustee Development - Public Health Overview
20. C. Staff Updates
21. 21 Children's Program Updates
22. 22 Community Partnership Updates
23. 8. Adjournment adjourned Pass

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