Board Meeting Agenda
November 1, 2018 Board of Trustees Meeting
4 pm, Conference Room, Downtown Library
Library Board President – Matthew Wilding
A. Call to Order
B. Consent Agenda – Action
- Minutes: Oct. 4, 2018
C. Public Comments and Communications
D. Action: Resolution in thanks of the Greater Cedar Rapids Community Foundation
E. Foundation Report – Charity Tyler
F. Friends of the Library Report – Libby Slappey
G. Service Spotlight: Operational Plan – Senior Management Team
H. Library Board Committee Reports
- Finance Committee – Randy Ramlo, Committee Chair
- Action: Janitorial Agreement
- Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair
- No Action
- Advocacy Committee – Jade Hart, Committee Chair
- Update
I. Library Director’s Report
J. Old Business
K. New Business
- Annual Report
L. Adjournment
The next Board of Trustees meeting is set for Thursday, Dec. 6, 2018, at 4 pm in Beems A at the Downtown Library.
Key Dates and Details:
Nov. 3: Dance me a Story: The Nutcracker, 10:30 am, Downtown Library.
Nov. 6: Library 101, 6-7:30 pm, Ladd Library.
Nov. 12: Libraries closed for professional development.
Nov. 14: Family Matters: Be the Change series, 6-7:30 pm, Downtown Library.
Nov. 22-23: Libraries closed in observance of Thanksgiving.
Nov. 28: Bookish Arts and Crafts: Paper Perfection Series, 5:30-7:30 pm, Downtown Library. Also Nov. 29 at Ladd at 6 pm.