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Board Agendas & Minutes

Board Meeting Agenda

September 13, 2018 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. 2, 2018
  • Special Event Applications (2)

C. Public Comments and Communications

D. Action: Resolution in thanks of the Cedar Rapids Garden Club

E. Foundation Report – Charity Tyler

F. Friends of the Library Report – Libby Slappey

G. Service Spotlight: Organizational Health – Senior Management Team

H. Library Board Committee Reports

  • Finance Committee – Randy Ramlo, Committee Chair
    • No Action
  • Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair
    • No Action
  • Advocacy Committee – Jade Hart, Committee Chair
    • No Action

I. Library Director’s Report

J. Old Business

  • Strategic Plan Update

K. New Business

L. Adjournment

 

The next Board of Trustees meeting is set for Thursday, Oct. 4, 2018, at 4 pm in the Conference Room, Downtown Library.

 

Key Dates and Details:

Sept. 2-3: Libraries closed in observance of Labor Day

Sept. 6: Remember the Children: The Orphan Train Movement, 6:30 pm, Whipple Auditorium, Downtown Library

Sept. 12: Family Matters: Paws for Change – Be the Change Series, 6-7:30 pm, Downtown Library

Sept. 17: Virtual Reality, 4:30-6:30 pm, Ladd Library

Sept. 26: Bookish Arts & Crafts – Paper Perfection Series, 5:30-7:30 pm, Downtown Library. Also on Sept. 27 at Ladd Library