Library Board of Trustees · June 12, 2024 · 7:00 PM
Library Board of Trustees Meeting
Public forum scheduled June 18 at 7:00 PM (Costello Transportation Center) on the Library Facilities Master Plan; trustees discussed the FMP process with architect Bruner/Cott and noted a FY25 Library Custodian staffing proposal submitted to the City (decision pending).
occurred Agenda PDF Minutes AI Summary
Agenda
2. Secretary’s Minutes
Review and approval of the secretary's minutes from prior meetings.
3. Communications
General communications to the Board.
Reports
4. Friends of the Library Update
Update from the Friends of the Library organization.
Reports
5. Budget Report
Presentation and discussion of the library budget and financial status.
Facilities
6. Facilities Report
Status update on facilities work and projects.
Facilities
6a. Capital Projects Update
Update on capital projects related to the library facilities.
7. Conditions Assessment and Facilities Master Plan Update
Update on the conditions assessment and the Facilities Master Plan.
Reports
8. Director’s Report
Report from the Library Director on operations and activities.
9. Sub-Committee Updates
Updates from Board sub-committees.