Library Board

Council Chambers, 6th Floor

Agenda — 25 items

1. 1. Call meeting to order ▶ jump to 2:04
2. 1. Call meeting to order ▶ jump to 2:04
3. 2. Pledge of Allegiance ▶ jump to 2:12
4. 3. Roll call of membership ▶ jump to 2:34
5. 4. Approval of minutes from previous meeting
6. 5 April 16, 2024 Meeting Minutes 24-0593 approved Pass ▶ jump to 3:10
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 ▶ jump to 3:24
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 ▶ jump to 7:20
17. 16 APL Hiring Process Update 24-0598 ▶ jump to 11:40
18. 17 1st Quarter 2024 Statistics (Jan, Feb, Mar) 24-0599 ▶ jump to 13:00
19. 18 1st Quarter Friends Grants Funded Program Summaries 24-0600 ▶ jump to 15:44
20. B. President's Report
21. 20 Trustee Development: An Exploratory Social Justice Framework to Develop Public Library Services with Underserved Families 24-0601 ▶ jump to 16:48
22. C. Staff Updates
23. 22 Children's Program Updates 24-0602 ▶ jump to 30:13
24. 23 Community Partnerships Updates 24-0603
25. 8. Adjournment adjourned ▶ jump to 36:30