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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 01/12/2023 - Board of Trustees Library Board of Trustees Agenda Date: January 12, 2023 Time: 5:30pm-7:00pm Physical location: SBPL - Board Room Virtual location: Join Zoom Meeting https://us02web.zoom.us/j/82260854721?pwd=L2lpbE9JVGg4Rmh3WU83WUdBYjJrZz09 Meeting ID: 822 6085 4721 Passcode: 307537 One tap mobile +19292056099 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 November 10, 2022 ACTION 5:45 p.m. Chair’s report 5:50 p.m. Friends of the Library report 5:55 p.m. Committee Reports 5:56 p.m. Finance Committee 6:06 p.m. Governance and Nomination Committee 6:16 p.m. Advocacy Committee 6:26 p.m. Foundation Working Group 6:36 p.m. Director’s Report 6:50 p.m. Other Business 7:00 p.m. Adjourn