HomeMy WebLinkAboutAgenda - Library Board of Trustees - 09/25/2023 - Board of Trustees
Library Board of Trustees
Agenda
Date: September 25, 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 August 10, 2023 ACTION
5:36 p.m. Staff Introduction – Sue Meyer, Circulation Specialist
5:45 p.m. Chair’s report
5:55 p.m. Friends of the Library report and introduction
6:00 p.m. Committee Reports
6:01 p.m. Finance Committee
6:16 p.m. Governance and Nomination Committee
SBPL Records Management Policy ACTION
SBPL Vision, Mission and Values statements ACTION
6:18 p.m. Communications Committee
6:25 p.m. Foundation Working Group
6:36 p.m. Director’s Report
6:45 pm Executive Session regarding a personnel matter
6:55 p.m. Other Business
7:00 p.m. Adjourn