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LIBRARY BOARD OF TRUSTEES MEETING AGENDA

 

1. PUBLIC COMMENT

 

2. MINUTES – December 2021

 

3. CHAIR’S REPORT

       

4. COMMITTEE REPORTS

1. Outreach – Jane Miscavage
2. FCPS – Priscille Dando
3. Strategic Planning – Brian Engler
4. Staff Excellence-Fran Millhouser
5. eBook Advocacy-Gary Russell

 

5. DIRECTOR’S REPORT
   1. Kanopy update
   2. Hours Modification update
   3. Deputy Library Director

 

6. NEW BUSINESS

A. LibLearnX

 

7. ROUNDTABLE

 

8. INFORMATION ITEMS
   1. Monthly Statistical Snapshot December 2021; January 2022 (handed out at meeting)
   2. Incident Report December 2021; January 2022