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Board Agendas & Minutes

Board Meeting Agenda

Sept. 5, 2019 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. 1, 2019
  • Special Event Application

C. Public Comments and Communications

D. Foundation Report – Charity Tyler

E. Friends of the Library Report – Libby Slappey

F. Board Education: Pathway to Patron Discovery– Erin Horst

G. Library Board Committee Reports

  • Finance Committee – Randy Ramlo, Committee Chair
    • No Action
  • Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair
    • Action: Policy 3.06 Library Access for Sex Offenders Convicted of Sex Offenses Against Minors
  • Advocacy Committee – Jade Hart, Committee Chair
    • Update

H. Library Director’s Report

I. Old Business

J. New Business

K. Adjournment

 

The next Board of Trustees meeting is set for Oct. 3 at 4 pm, Conference Room, Downtown Library.

 

Key Dates and Details:

Sept. 1-2: Libraries closed in observance of Labor Day.

Sept. 4: Sensory Storytime, Downtown Library at 11:30 am-12:30 pm or 6-7 pm.

Sept. 11: Bookin’ It – Skywalk Audiobook Lunch, 11:30 am-12:30 pm, Downtown Library

Sept. 12: Family Fun Night – Pajama Party! 6-7:30 pm, Ladd Library

Sept. 16: Laser Cut Jewelry Making, 1-2 pm, Ladd Library

Sept. 21: Marshmallow Towers, 10 am-noon, Downtown Library

Sept. 26: Community Conversation – Opiate Addiction, 6-7:30 pm, Downtown Library

Sept. 30: Growing Readers Prenatal Program, 10-10:45 am, Downtown Library