Board Meeting Agenda
January 3, 2019 Board of Trustees Meeting
4 pm, Community Room, Ladd Library
Library Board President – Matthew Wilding
A. Call to Order
B. Consent Agenda – Action
- Minutes: Nov. 1 and Dec. 6, 2018
C. Public Comments and Communications
D. Tour of Opportunity Center at Ladd Library
E. Resolution of Thanks – Action:
- Resolution in thanks of the Hall-Perrine Foundation
- Resolution Schedule
F. Foundation Report – Charity Tyler
G. Friends of the Library Report – Libby Slappey
H. Library Board Committee Reports
- Finance Committee – Randy Ramlo, Committee Chair
- Action: FY20 Budget
- Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair
- Action: Policy 1.02 Library Bill of Rights
- Action: Policy 1.03 Freedom to Read
- Action: Policy 1.04 Freedom to View
- Advocacy Committee – Jade Hart, Committee Chair
- No Action
I. Library Director’s Report
J. Old Business
K. New Business
L. Closed Session: Iowa Code §17(3). Union Contract Discussion
M. Adjournment
The next Board of Trustees meeting is set for Thursday, Feb. 7, 2019, at 4 pm in Conference Room at the Downtown Library.
Key Dates and Details:
Jan. 1: Libraries closed.
Jan. 2: Reality Bites: You and #MeToo, 6-7:30 pm, Downtown Library
Jan. 5: Ready10! Launch Party, 3-4 pm, Downtown Library
Jan. 12: Mid-Winter Renaissance Faire, all day, Downtown Library
Jan. 19: Healthy You, Healthy Family, 10 am-1 pm, Downtown Library
Jan. 21: Virtual Reality, 4:30-6:30 pm, Ladd Library