HomeMy WebLinkAboutAgenda - Library Board of Trustees - 08/19/2024 - Governance & Nominating
Governance & Nominating Committee AGENDA
August 19, 2024
Par�cipa�on Op�ons
In Person: 180 Market Street, Main Floor, Library
Assistive Listening Service Devices available upon request
Regular Session 5:15 p.m. 1. Instructions on exiting building in case of emergency and review of technology options–Margery Vagt, Library Board of Trustees Member (5:15 – 5:16 p.m.) 2. Agenda Review: Additions, deletions or changes in order of agenda items (5:17 – 5:19 p.m.) 3. Comments and questions from the public not related to the agenda (5:20 – 5:30 p.m.) 4. Approval of June 17, 2024, minutes ACTION (5:30 – 5:35 p.m.) 5. Approval of Reconsideration of Programs to our Collection Development Policy ACTION (5:36—5:55 p.m.) 6. Approval of the addition to the “Computer Use Policy” ACTION (5:56—6:15 p.m.) 7. Discussion of policy addressing the use of the lobby area (6:15—6:25 p.m.) 8. Adjourn Respectfully submitted: Margery Vagt Governance and Nominating Committee, Chair