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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 01/11/2024 - Board of Trustees LIBRARY BOARD OF TRUSTEES AGENDA Date: January 11, 2024 Participation Options In Person: SBPL - Board Room Electronically: https://us02web.zoom.us/j/82260854721?pwd=L2lpbE9JVGg4Rmh3WU83WUdBYjJrZz09 Meeting ID: 822 6085 4721 Passcode: 307537 One tap mobile Via phone: +19292056099 One tap mobile 1. Call to Order (5:30 p.m.) 2. Review of library exits (5:32 p.m.) 3. Additions and deletions to the posted agenda (5:33 p.m.) 4. Comments and questions from the public not related to items on the agenda (5:34 p.m.) 5. Approval of regular board minutes of December 14, 2023 ACTION (5:35 p.m.) 6. Staff Introduction – Kathryn Plageman, Circulation Librarian (5:37 p.m.) 7. Report Outs (5:47 p.m. – 6:15 p.m.) A. Chair Report B. Friends of the Library Report C. Committee Reports D. Director’s Report 8. Other Business (6:25 p.m) 9. Adjourn (6:30 p.m.) Respectfully submitted: Stacey Pape Chair