Board Meeting Agenda
Sept. 5, 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: Aug. 1, 2019
- Special Event Application
C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Pathway to Patron Discovery– Erin Horst
G. Library Board Committee Reports
- Finance Committee – Randy Ramlo, Committee Chair
- No Action
- Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair
- Action: Policy 3.06 Library Access for Sex Offenders Convicted of Sex Offenses Against Minors
- Advocacy Committee – Jade Hart, Committee Chair
- Update
H. Library Director’s Report
I. Old Business
J. New Business
K. Adjournment
The next Board of Trustees meeting is set for Oct. 3 at 4 pm, Conference Room, Downtown Library.
Key Dates and Details:
Sept. 1-2: Libraries closed in observance of Labor Day.
Sept. 4: Sensory Storytime, Downtown Library at 11:30 am-12:30 pm or 6-7 pm.
Sept. 11: Bookin’ It – Skywalk Audiobook Lunch, 11:30 am-12:30 pm, Downtown Library
Sept. 12: Family Fun Night – Pajama Party! 6-7:30 pm, Ladd Library
Sept. 16: Laser Cut Jewelry Making, 1-2 pm, Ladd Library
Sept. 21: Marshmallow Towers, 10 am-noon, Downtown Library
Sept. 26: Community Conversation – Opiate Addiction, 6-7:30 pm, Downtown Library
Sept. 30: Growing Readers Prenatal Program, 10-10:45 am, Downtown Library