Board Meeting Agenda
4 pm, Community Room, Ladd Library, Zoom, or Facebook

Library Board President – Clint Twedt-Ball
A. Call to Order
B. Consent Agenda – Action

• Minutes: August 3, 2023

• Special Event Application

C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Summer Dare Recap  – Kevin Delecki
G. Library Board Committee Reports

• Advocacy Committee – Rafael Jacobo, Committee Chair
  • No Action

• Finance Committee – Monica Challenger, Committee Chair

  • No Action

• Personnel and Policy Committee – Susie McDermott, Committee Chair

  • No Action 

• Westside Project Committee – Jade Hart, Committee Chair

  • No Action

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

The next Board of Trustees meeting is October 5, 2023 at 4 pm, in the Conference Room, Downtown Library.