Library Board

Council Chambers, 6th Floor

Agenda — 34 items

1. 1. Call meeting to order ▶ jump to 0:38
2. 2. Pledge of Allegiance ▶ jump to 0:40
3. 3. Roll call of membership ▶ jump to 0:59
4. 4. Approval of minutes from previous meeting
5. 5 January 16 2024 Meeting Minutes 24-0180 approved Pass ▶ jump to 1:38
6. 5. Public Participation and Communications ▶ jump to 1:49
7. 7 Establish Order of the Day ▶ jump to 1:51
8. 6. Action Items
9. 9 Bill Register - December 2023 Final, January 2024 24-0181 approved
10. 10 February 2024 Budget Amendment 24-0182 approved
11. 11 E-Rate Vendor Approval 24-0183 approved
12. 12 Annual Report 2023 24-0184 approved
13. 13 2024 Materials Budget 24-0185 approved
14. 14 City Policy Updates: Asbestos Policy, Records Retention Polciy 24-0186 approved ▶ jump to 4:52
15. 15 Report of the Personnel & Policy Committee 24-0187 approved
16. 16 Library Director's 2024 Performance Goals as Established 24-0188 approved ▶ jump to 5:38
17. 7. Information Items
18. A. Administrative Report
19. 19 Building Project Update 24-0189 ▶ jump to 6:50
20. 20 APL Hiring Process Update 24-0190 ▶ jump to 9:12
21. 21 2023 4th Quarter Statistics 24-0191 ▶ jump to 9:36
22. 22 Friends Grant Funded Program Summaries - 4th Quarter 2023 24-0192 ▶ jump to 13:49
23. 23 Updates on Legislation Regarding Access to Library Materials 24-0231 ▶ jump to 15:26
24. B. Friends Report
25. 25 Capital Campaign Update 24-0193 ▶ jump to 17:16
26. 26 Other Friends Activities 24-0194
27. C. President's Report
28. 28 Library Legislative Day Report 24-0195 ▶ jump to 34:08
29. 29 Trustee Development: Public Health Part 2 "How does a library participate in the health and wellness of their community?" 24-0199 ▶ jump to 36:59
30. D. Staff Updates
31. 31 Children's Program Updates 24-0196
32. 32 Community Partnerships Updates 24-0197 ▶ jump to 46:46
33. 33 Closed Session
34. 8. Adjournment ▶ jump to 53:13