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: March 7, 2024

C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey

F. 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: 3.02 Unattended Children
  • Action: 3.03 Fines and Fees
  • Action: 3.07 Special Event Alcohol Use Policy
  • Action: 6.00 Professional Development

• Westside Project Committee – Jade Hart, Committee Chair

  • No Action

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

The next Board of Trustees meeting is May 2, 2024 at 4 pm, in the Conference Room, Downtown Library.