Library Board of Trustees Meeting

occurred Agenda PDF AI Preview

AI PREVIEW · DRAWN FROM THE AGENDA

Agenda includes the FY27–29 Strategic Plan update, the Budget Report, capital projects updates (window restoration project and birch tree), a vote on the AHS Promenade request, and discussion/review of the Community Information Board and Museum Pass policies.

Drafted by an LLM from the agenda before the meeting — a preview of what's scheduled, not a record of what happened. Verify against the official record.

Agenda

Minutes

1. Secretary’s Minutes

Review and approval of the Secretary’s Minutes.

Communications

2. Communications

General communications to the Board.

Friends

3. Friends of the Library Update

Update from the Friends of the Library organization.

Budget

4. Budget Report

Presentation and discussion of the library budget and financial status.

Facilities

5. Facilities Report and Capital Projects Update

Report on facilities and capital projects for the library.

Facilities

5a. Window restoration project update

Update on the library window restoration project.

Facilities

5b. Birch tree update

Update regarding the birch tree on library grounds.

Director

6. Director’s Report

Report from the Library Director on operations and activities.

Sub-Committee

7. Sub-Committee Updates

Updates from library sub-committees.

Old Business

8a. FY27-29 Strategic Plan update

Progress update on the FY27-29 Strategic Plan.

New Business

9a. AHS Promenade request and vote

Consideration and vote on the AHS Promenade request.

New Business

9b. Community Information Board Policy discussion and review

Discussion and review of the Community Information Board Policy.

New Business

9c. Museum Pass Policy discussion and review

Discussion and review of the Museum Pass Policy.