A maximum of 10 people may speak during the public comment period. To sign up to speak call 703-324-8324. Adults.*

DATE: December 9, 2020                                     Time: 7:00 p.m.

Place: https://us02web.zoom.us/j/94408334643        Password:    699523

For questions in advance of the meeting, call (703) 324-8324

LIBRARY BOARD OF TRUSTEES MEETING AGENDA

1. WELCOME and ELECTRONIC MEETING STATEMENTS

2. PUBLIC COMMENT
    
3. PRESENTATION: Mary Nakashima, Youth Services Manager, Thomas Jefferson Library. Reading Help Online/Ayuda de Lectura.

4. MINUTES – November 2020

5. CHAIR’S REPORT

A. Appointment of ad hoc Staff Excellence Committee

       

6. COMMITTEE REPORTS

1. Library Foundation – Suzanne Levy
2. Finance Committee – Miriam Smolen
3. Outreach – Brian Engler
4. Policy – Sheila Janega
    

7. DIRECTOR’S REPORT
   1. FCPL’s Implementation of One Fairfax

8. ACTION ITEM
   1. Naming of a Library Conference Room for Will Jasper  
   2. Policy P Regarding the Naming of Libraries  
   3. Library Board of Trustees Bylaws
      
      
9. ROUNDTABLE
    
10. INFORMATION ITEMS
    1. Monthly Statistical Report November (handed out at meeting)
    2. Incident Reports November
    3. One Fairfax Opportunity Maps with Supervisory Districts