HomeMy WebLinkAboutAgenda - Library Board of Trustees - 08/08/2024 - Board of Trustees LIBRARY BOARD OF TRUSTEES AGENDA
Date: August 8, 2024
5:30pm-7pm
Participation Options
In Person: SBPL - Board Room
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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. Welcome new Trustee Whitney Kirzinger (5:35 p.m.)
6. Approval of regular board minutes of June 13, 2024 ACTION (5:38 p.m.)
7. Library Staff introduc�on – TBD (5:39 p.m.)
8. Friends of the South Burlington Library Report (5:50 p.m.)
9. Report Outs (6:00 p.m.)
A. Chair Report
B. Commitee Reports
i. Governance & Nomina�on
Computer Use & Internet Policy ACTION
ii. Communica�ons
iii. Finance
Fiscal Year End Budget Report ACTION
iv. Founda�on
Slate of Officers and Members ACTION
C. Director’s Report (6:30 p.m.)
10. Other Business (6:45 p.m.)
11. Adjourn (7:00 p.m.)
Respec�ully submited:
Stacey Pape, Chair