November 3, 2022 Meeting

Board Meeting Agenda
4 pm, Conference Room, Downtown Library, Zoom, or Facebook

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

  • Minutes: October 6, 2022

C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Fine Free Updates – Erin Horst
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
    • Action: Policy Review:
      • 3.03 Fines and Fees
      • 3.05 Internet and Computer Usage
  • Westside Project Committee – Jade Hart, Committee Chair
    • Action: Foundation Capital Campaign Request

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


The next Board of Trustees meeting is December 1, 2022 at 4 pm, in the Community Room, Ladd Library.

 

2022 Packets & Minutes

Title Date File
November 2022 Packet View Document
October 2022 Minutes View Document
October 2022 Packet View Document
September Special Meeting 2022 Minutes View Document
September Special Meeting 2022 Agenda View Document
September 7, 2022 - 1 pm Minutes View Document
September 7, 2022 - 10 am Agenda View Document
September 7, 2022 - 1 pm Agenda View Document
September 7, 2022 - 10 am Minutes View Document
September 2022 Packet View Document
September 2022 Minutes View Document
August 2022 Minutes View Document
August 2022 Packet View Document
July 2022 Minutes View Document
July 2022 Packet View Document
June 2022 Packet View Document
June 2022 Minutes View Document
May 2022 Packet View Document
May 2022 Minutes View Document
April 2022 Packet View Document
April 2022 Minutes View Document
March 2022 Packet View Document
March 2022 Minutes View Document
February 2022 Packet View Document
February 2022 Minutes View Document
January 2022 Minutes View Document
January 2022 Packet View Document

2021 Minutes

Title Date File
December 2021 Minutes View Document
November 2021 Minutes View Document
October 2021 Minutes View Document
September 2021 Minutes View Document
August 2021 Minutes View Document
July 2021 Minutes View Document
June 2021 Minutes View Document
May 2021 Minutes View Document
April 2021 Minutes View Document
April 2021 Minutes View Document
March 2021 Minutes View Document
February 2021 Minutes View Document
January 2021 Minutes View Document

2020 Minutes

Title Date File
December 2020 Minutes View Document
November 2020 Minutes View Document
October 2020 Minutes View Document
September 2020 Minutes View Document
August 2020 Minutes View Document
July 2020 Minutes View Document
June 2020 Minutes View Document
May 2020 Minutes View Document
March 2020 Minutes View Document
February 2020 Minutes View Document
January 2020 Minutes View Document

2019 Minutes

Title Date File
December 2019 Minutes View Document
November 2019 Minutes View Document
October 2019 Minutes View Document
September 2019 Minutes View Document
August 2019 Minutes View Document
July 2019 Minutes View Document
June 2019 Minutes View Document
May 2019 Minutes View Document
April 2019 Minutes View Document
March 2019 Minutes View Document
February 2019 Minutes View Document
January 2019 Minutes View Document

2018 Minutes

Title Date File
December 2018 Minutes View Document
November 2018 Minutes View Document
October 2018 Minutes View Document
September 2018 Minutes View Document
August 2018 Minutes View Document
July 2018 Minutes View Document
June 2018 Minutes View Document
May 2018 Minutes View Document
April 2018 Minutes View Document
March 2018 Minutes View Document
February 2018 Minutes View Document
January 2018 Minutes View Document

2017 Minutes

Title Date File
December 2017 Minutes View Document
November 2017 Minutes View Document
October 2017 Minutes View Document
September 2017 Minutes View Document
August 2017 Minutes View Document
July 2017 Minutes View Document
June 2017 Minutes View Document
June 2017 Minutes View Document
May 2017 Minutes View Document
April 2017 Minutes View Document
March 2017 Minutes View Document
February 2017 Minutes View Document
January 2017 Minutes View Document