HomeMy WebLinkAboutAgenda - Library Board of Trustees - 06/13/2024 LIBRARY BOARD OF TRUSTEES AGENDA
Date: June 13, 2024
5:30pm-7pm
Par�cipa�on Op�ons
In Person: SBPL - Board Room
One tap mobile
1. Call to Order (5:30 p.m.)
2. Review of library exits (5:32 p.m.)
3. Addi�ons and dele�ons to the posted agenda (5:33 p.m.)
4. Comments and ques�ons from the public not related to items on the agenda (5:34 p.m.)
5. Approval of regular board minutes of May 9, 2024 ACTION (5:35 p.m.)
6. Library Staff introduc�on – TBD (5:36 p.m.)
7. Friends of the South Burlington Library Report (5:45 p.m.)
8. Overview of S.220 “act rela�ng to Vermont’s public libraries” – Anne (5:50 p.m.)
9. Report Outs (6:05 p.m. – 6:45 p.m.)
A. Chair Report
i. FY’25 Work Plan
B. Commitee Reports
i. Governance & Nomina�on
Suggested Prin�ng fees ACTION
ii. Communica�ons
iii. Finance
iv. Founda�on
C. Director’s Report (6:45 p.m.)
10. Other Business (6:50 p.m.)
11. Adjourn (7:00 p.m.)
Respec�ully submited:
Stacey Pape Chair