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LIBRARY BOARD OF TRUSTEES MEETING AGENDA

 

Presentation: Patrick Henry Library Renovation, Maryam Mostamandi and Jun Li, Building Design and Construction Department, Capital Facilities

 

1. PUBLIC COMMENT

 

2. MINUTES – September 2022

 

3. CHAIR’S REPORT

  

4. COMMITTEE REPORTS

1. FAN – Fran Millhouser
2. Finance – Keith Foxx
3. Strategic Plan – Brian Engler

 

5. DIRECTOR’S REPORT
   1. SRP 2022 Report
   2. Fine Free Update
   3. Upcoming Branch Events

 

6. CONSIDERATION ITEM
   1. New Policy: Policy T for All Virtual Meetings

 

7. ROUNDTABLE

 

8. INFORMATION ITEMS
   1. Monthly Statistical Snapshot September 2022 (handed out at meeting)
   2. Incident Report September 2022