Board Meeting Agenda
Jan. 4, 2018 Board of Trustees Meeting
4 pm, Conference Room, Downtown Library
Library Board President – Harriet Kalinsky
A. Call to Order
B. Consent Agenda – Action
- Minutes: Dec. 7, 2017
C. Public Comments and Communications
D. Action: Resolution in thanks of Willis Dady Homeless Services
E. Foundation Report – Charity Tyler
F. Friends of the Library Report – Libby Slappey
G. Service Spotlight: Young Adult Coaching Program – Jessica Link
H. Library Board Committee Reports
- Finance Committee – Randy Ramlo, Committee Chair
- No Action
- Personnel and Policy Committee – Hilery Livengood, Committee Chair
- No Action
- Advocacy Committee – Jade Hart, Committee Chair
- 2018 Advocacy Plan
I. Library Director’s Report
J. Old Business
K. New Business
- Action: Janitorial Contract Amendment
The next Board of Trustees meeting is set for Thursday, Feb. 1, 2018, at 4 pm in the Conference Room, Downtown Library.
Key Dates and Details:
Jan. 1: Libraries closed in observance of New Year’s Day.
Jan. 8: Know your Neighbor – Bahai, Buddhism, Christianity, 6:30 pm, Beems B, Downtown Library.
Jan. 12: Crime and Spy Science, 3-4 pm, Ladd Library.
Jan. 16: Your Family Photo Series: Organizing, Preserving, and Digitizing, 6 pm, Technology Classroom, Downtown Library.
Jan. 20: MidWinter Renaissance Faire, 10 am-4 pm, Downtown Library.
Jan. 27: Healthy You, Healthy Family, 9 am-noon, Beems Auditorium, Downtown Library.