HomeMy WebLinkAboutAgenda - Library Board of Trustees - 09/12/2024 - Board of Trustees LIBRARY BOARD OF TRUSTEES AGENDA
Date: Thursday September 12, 2024
5:30 p.m.
Par�cipa�on Op�ons
In Person: SBPL - Board Room
Electronically:
htps://us02web.zoom.us/j/82260854721?pwd=L2lpbE9JVGg4Rmh3WU83WUdBYjJrZz09
Mee�ng ID: 822 6085 4721
Passcode: 307537
Via phone: +19292056099
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 August 8, 2024 ACTION (5:35 p.m.)
6. Review of SBPL/SB City MOU (5:36 p.m.)
Jesse Baker, SB City Manager
Jared Pellerin, Esq, Deputy City Atorney
7. Friends of the South Burlington Library Report (5:46 p.m.)
8. Report Outs (5:55 p.m. – 6:25 p.m.)
A. Chair Report
i Vote on slate of officers ACTION
B. Commitee Reports
C. Director’s Report
9. Other Business (6:25 p.m.)
10. Adjourn (6:30 p.m.)
Respec�ully submited:
Stacey Pape Chair