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
- Action: Policy Review:
- 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