Library Board of Trustees Agenda

October 3, 2024, at 4 pm, Conference Room, Downtown Library; on Facebook Live; or Zoom

Library Board President – Monica Challenger
A. Call to Order
B. Consent Agenda – Action

• Minutes: September 5, 2024

C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Banned Books Week – Amber McNamara
G. Library Board Committee Reports

• Advocacy Committee – Elsabeth Hepworth, Committee Chair

  • No Action

• Building Committee – Jade Hart, Committee Chair

  • No Action

• Finance Committee – Chris Casey, Committee Chair

  • No Action

• Personnel and Policy Committee – Susie McDermott, Committee Chair

  • Action: Policy 4.01 Meeting Rooms

  • Action: Policy 4.02 Public Display Art

  • Action: Policy 4.07 Philanthropic Naming and Recognition

  • Action: Westside Library Recognition Opportunities

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

The next Board of Trustees meeting is November 7, 2024 at 4 pm, in the Conference Room, Downtown Library.