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Board Agendas & Minutes

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

L. Adjournment

 

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.