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Board Agendas & Minutes

Board Meeting Agenda

May 5, 2022 Board of Trustees Meeting
4 pm, Conference Room, Downtown Library or via Zoom

Library Board Vice President – Clint Twedt-Ball

A. Call to Order
B. Consent Agenda – Action

  • Minutes: April 7, 2022

C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Strategic Plan – Dara Schmidt
G. Library Board Committee Reports

  • Finance Committee – Monica Challenger, Committee Chair
  • Personnel and Policy Committee – Susie McDermott, Committee Chair
    • Action: Policy Review:
      • 2.02 Gifts and Memorials
      • 2.03 Evelyn Zerzanek Collection
  • Advocacy Committee – Mary Sharp, Committee Chair
    • No Action
  • Westside Project Committee – Clint Twedt-Ball, Committee Chair
    • No Action

H. Library Director’s Report
I. Old Business
J. New Business
K. Adjournment

 

The next Board of Trustees meeting is set for June 2, 2022 at 4 pm, in the Community Room, Ladd Library