Library Board

Council Chambers, 6th Floor

Agenda — 24 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance ▶ jump to 0:29
3. 3. Roll call of membership ▶ jump to 0:47
4. 4. Approval of minutes from previous meeting
5. 5 December 17, 2024 Meeting Minutes 24-1637 approved Pass ▶ jump to 1:48
6. 5. Public Participation & Communications
7. 7 Establish Order of the Day
8. 6. Action Items
9. 9 Bill Register - December 2024 (Partial) 24-1638 approved ▶ jump to 2:56
10. 10 Supplemental APL Space Use Policies: - Coworking Space Use Policy - Commons Use Policy 24-1639 approved
11. 11 Naming Opportunities Policy Update 24-1646 approved
12. 12 Request Approval of Named Spaces 24-1640 approved
13. 13 Request to Accept/Approve Non-State Grant Award in the amount of $274,000 24-1641 approved
14. 14 Community Meeting Room Rental Rates 24-1642 approved
15. 7. Information Items
16. A. Administrative Report
17. 17 Building Project Update 24-1643 ▶ jump to 4:25
18. 18 APL Hiring Process Update 24-1644 ▶ jump to 28:02
19. 19 WLA Library Legislative Day - Tuesday, February 11, 2025 24-1645 ▶ jump to 29:25
20. B. Staff Updates
21. 21 Children's Program Updates 24-1648 ▶ jump to 31:47
22. 22 Community Partnerships Updates 24-1649 ▶ jump to 33:51
23. 8. Adjournment ▶ jump to 39:28
24. 8. Adjournment adjourned Pass ▶ jump to 40:13