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Board Agendas & Minutes

Board Meeting Agenda

May 2, 2019 Board of Trustees Meeting
4 pm, Conference Room, Downtown Library

Library Board President – Matthew Wilding

A. Call to Order

B. Consent Agenda – Action

  • Minutes: April 4, 2019

C. Public Comments and Communications

D. Resolution of Thanks – Debbie Ackerman

E. Foundation Report – Charity Tyler

F. Friends of the Library Report – Libby Slappey

G. Board Education:

  • Target Pockets of Need – Jill Martinez

H. Library Board Committee Reports

  • Finance Committee – Randy Ramlo, Committee Chair
    • No Action
  • Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair
    • Action: Policy 2.03 Gifts and Memorials
    • Action: Policy 2.04 Zerzanek Collection
  • Advocacy Committee – Jade Hart, Committee Chair
    • No Action

I. Library Director’s Report

J. Old Business

K. New Business

L. Adjournment

 

The next Board of Trustees meeting is set for June 6, at 4 pm, Community Room, Ladd Library.

 

Key Dates and Details:

May 3: Libraries closed for professional development.

May 7: Protecting your Online Privacy, 6-7 pm, Technology Classroom, Downtown Library

Week of May 13; Wizards and Muggles Week. See calendar for various events.

May 24: Job Lab, 10-11 am, Opportunity Center Classroom, Ladd Library

May 26-27: Libraries closed in observance of Memorial Day.