HomeMy WebLinkAboutAgenda - Library Board of Trustees - 03/09/2023 - Board of Trustees
Library Board of Trustees
Agenda
Date: March 9, 2023
Time: 5:30pm-7:00pm
Physical location: SBPL - Board Room
Virtual location:
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One tap mobile 5:30 p.m. Call to Order
5:32 p.m. Review of library exits
5:33 p.m. Additions and deletions to the posted agenda
5:34 p.m. Comments and questions from the public not related to items on the agenda
5:35 p.m. Approval of regular board minutes of February 9, 2023 ACTION
5:45 p.m. Chair’s report
Approval of Committee Statements of Purpose ACTION
Short committee descriptions for website
5:55 p.m. Friends of the Library report
6:00 p.m. Committee Reports
6:01 p.m. Finance Committee
6:16 p.m. Governance and Nomination Committee
6:18 p.m. Advocacy Committee
6:26 p.m. Report on Culture & Rec Comprehensive Plan meeting (Anne)
6:36 p.m. Director’s Report
6:55 p.m. Other Business
7:00 p.m. Adjourn