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Board Agendas & Minutes

Board Meeting Agenda

March 7, 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: Feb. 7, 2019

C. Public Comments and Communications

D. Resolution of Thanks – Dona Ditri, Volunteer

E. Foundation Report – Charity Tyler

F. Friends of the Library Report – Libby Slappey

G. Service Spotlight: Opportunity Center at Ladd Library – Amber Mussman and Carol O’Brien

H. Library Board Committee Reports

  • Finance Committee – Randy Ramlo, Committee Chair
    • Action: Church Agreement
  • Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair
    • Action: Policy 1.01 Bylaws
    • Action: Policy 1.07 Statement on Ethics
  • Advocacy Committee – Jade Hart, Committee Chair
    • No Action

I. Library Director’s Report

J. Old Business

K. New Business

L. Adjournment

 

The next Board of Trustees meeting is set for April 4, at 4 pm, Conference Room, Downtown Library.

 

Key Dates and Details:

March 6: Reality Bites – Black History is American History, 6-7:30 pm, Whipple Auditorium, Downtown Library

March 9: Community Cultural Celebration and Expo, 10 am-2 pm, Downtown Library

March 12: Bad Art Night, 6-7:30 pm, Beems A, Downtown Library

March 18: Planetarium, 1-3 pm, Ladd Library. Also Downtown on March 21 and 22.

March 23: Needle Felting, 10 am-noon and 1-3 pm, Downtown Library

March 29: Job Lab, 10-11 am, Ladd Library