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               LIBRARY BOARD OF TRUSTEES MEETING AGENDA

 

Presentation:  US Intellectual Freedom & Censorship Bills Proposed and Adopted, Jessica Hudson, Library Director and Dianne Coan, Technical Operations Division Director

 

1. PUBLIC COMMENT

 

2. MINUTES – October 2022

 

3. CHAIR’S REPORT

  

4. COMMITTEE REPORTS

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

 

5. DIRECTOR’S REPORT
   1. Circulating Board Games
   2. Indie Author Day
   3. SHAPE The Future of Aging Town Halls

 

6. CONSIDERATION ITEM
   1. FY 2023-2027 Strategic Plan

 

7. ACTION ITEM
   1. New Policy: Policy T All Virtual Meetings

 

8. ROUNDTABLE

 

 

 

 

9. INFORMATION ITEMS
   1. Monthly Statistical Snapshot October 2022
   2. Incident Report October 2022
   3. 2023 Library Closures and Proposed Board meeting schedule