Library Board of Trustees · October 9, 2024 · 7:00 PM
Public Library Board of Trustee Meeting
occurred Agenda PDF AI Preview
AI PREVIEW · DRAWN FROM THE AGENDA
Agenda includes a scheduled vote on Trustee Trust Fund allocations, a Conditions Assessment and Facilities Master Plan update with capital projects reporting, and discussion of a board member resignation plus formation of a facility ad-hoc sub‑committee.
Agenda
2. Secretary’s Minutes
Approval or review of the secretary's minutes.
3. Communications
General communications to the board.
Board Development
4. Reading Discussion
Reading discussion as part of board development.
Friends
5. Friends of the Library Update
Update from the Friends of the Library, including National Friends of the Library Week Oct 20-26.
Friends
5a. National Friends of the Library Week
Announcement and details regarding National Friends of the Library Week Oct 20-26.
Budget
6. Budget Report
Presentation and review of the library budget report.
Facilities
7. Facilities Report
Report on facilities, including capital projects update.
Facilities
7a. Capital Projects Update
Update on capital projects related to library facilities.
Facilities
8. Conditions Assessment and Facilities Master Plan Update
Update on the Conditions Assessment and Facilities Master Plan.
Facilities
8a. Trustee Trust Fund Allocation Vote
Vote regarding allocation from the Trustee Trust Fund.
Director
9. Director’s Report
Report from the library director covering operations and related updates.
Sub-Committee
10. Sub-Committee Updates
Updates from various sub-committees.
New Business
11. New Business
Consideration of new business items.
New Business
11a. Board Member Resignation
Notification and discussion of a board member resignation.
New Business
11b. Facility Ad-Hoc Sub-Committee
Discussion about forming a Facility Ad-Hoc Sub-Committee.
12. Matters not reasonably anticipated
Matters not reasonably anticipated in advance of the meeting.