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

Join from PC, Mac, Linux, iOS or Android: https://us02web.zoom.us/j/84717745118. 

    Password: 947972

LIBRARY BOARD OF TRUSTEES MEETING AGENDA

 

1. WELCOME and ELECTRONIC MEETING STATEMENTS

 

2. PUBLIC COMMENT

 

3. PRESENTATION: Mary Prisbrey, Dolley Madison Branch Manager; Nora Wickert, Dolley Madison Information Assistant. Program: Socrates Café.

 

4. MINUTES – January 2021

 

5. CHAIR’S REPORT

       

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

A. FCPL Staff Excellence Award Nominations

B. Food for Fines

C. Ebook of the Month

D. Update of RBDigital Transition to Overdrive

 

8. CONSIDERATION ITEM

A. Policy W 
 

9. ROUNDTABLE

 

10. INFORMATION ITEMS
    1. Monthly Statistical Report January (handed out at meeting)
    2. Incident Reports January