LIBRARY BOARD OF TRUSTEES MEETING AGENDA    

 

1. PUBLIC COMMENT

 

2. MINUTES – December 2023

 

3. CHAIR’S REPORT
   1. Appointment Confirmation of Staff Excellence Committee

        4. COMMITTEE REPORTS

1. FAN – Fran Millhouser
2. Outreach – Sujatha Hampton
3. Staff Excellence – Soo Park and Gary Russell

 

5. DIRECTOR’S REPORT
   1. Library Theatre Series
   2. Top FCPL Loans of 2023
   3. Black History Month

 

6. ACTION ITEM
   1. Patrick Henry Library Renaming

 

 

7. ROUNDTABLE

 

8. INFORMATION ITEMS
   1. Monthly Incident Report December 2023 and January 2024
   2. Monthly Statistical Snapshot December 2023 and January 2024