HomeMy WebLinkAboutAgenda - Library Board of Trustees - 05/11/2023 - Board of Trustees
Library Board of Trustees
Agenda
Date: May 11, 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 April 13, 2023 ACTION
5:45 p.m. Chair’s report
Approval of updated Library By-Laws ACTION
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
Window Clings – staff input and finalize choice ACTION
6:25 p.m. Foundation Working Group
6:36 p.m. Director’s Report
6:45 p.m. Other Business
7:00 p.m. Adjourn