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Board Agendas & Minutes

Board Meeting Agenda

October 7, 2021 Board of Trustees Meeting
4 pm, Beems Auditorium, Downtown Library or via Zoom

Library Board President – Jade Hart

A. Call to Order
B. Consent Agenda – Action

  • Minutes: September 2, 2021

C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Access Strategic Plan Update – Erin Horst and Kevin Delecki
G. Library Board Committee Reports

  • Finance Committee – Monica Challenger, Committee Chair
    • No Action
  • Personnel and Policy Committee – Susie McDermott, Committee Chair
    • State Library of Iowa, Trustees Handbook Discussion: Chapter 13
    • Action: Policy 1.00 Mission Statement
  • Advocacy Committee – Mary Sharp, Committee Chair
    • No Action
  • Westside Project Committee – Clint Twedt-Ball, Committee Chair
    • Action: MSR Contract

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

 

The next Board of Trustees meeting is set for November 4, 2021 at 4 pm, in Beems Auditorium, Downtown Library

 

***To maximize protection from the Delta variant and prevent possibly spreading it to others, masks are required for all Library trustees, staff, and meeting attendees regardless of vaccination status, per the City of Cedar Rapids’ mask policy effective August 3, 2021***