May 2, 2024 Meeting
Board Meeting Agenda
4 pm, Conference Room, Downtown Library, Zoom, or Facebook
Library Board President – Clint Twedt-Ball
A. Call to Order
B. Consent Agenda – Action
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Minutes: April 4, 2024
C. Public Comments and Communications
D. Board Education: Summer Reading - Kevin Delecki & Amber McNamara
E. Foundation Report – Charity Tyler
F. Friends of the Library Report – Libby Slappey
G. Library Board Committee Reports
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Advocacy Committee – Rafael Jacobo, Committee Chair
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No Action
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Finance Committee – Monica Challenger, Committee Chair
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Action: Purchase Order and Payment Approval – cost of subscription for circulation/cataloging
software and services for the downtown and Ladd libraries. Payment in the amount of $79,674 to
iii Innovative.
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Personnel and Policy Committee – Susie McDermott, Committee Chair
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Action: 3.01 Library Cards and Customer Privileges
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Action: 4.00 Library as Place
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Westside Project Committee – Jade Hart, Committee Chair
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Action: 4.04 Environmental Policy
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Action: Resolution for Land Ownership Transfer
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H. Library Director’s Report
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PLA Re-cap
I. Old Business
J. New Business
K. Adjournment
The next Board of Trustees meeting is June 6, 2024 at 4 pm, in the Community Room, Ladd Library.
2024 Packets & Minutes
Title | Date | File |
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May 2024 Packet | View Document | |
April 2024 Minutes | View Document | |
April 2024 Packet | View Document | |
March 2024 Packet | View Document | |
March 2024 Minutes | View Document | |
February 2024 Packet | View Document | |
February 2024 Minutes | View Document | |
January 2024 Packet | View Document | |
January 2024 Minutes | View Document |
2023 Packets & Minutes
Title | Date | File |
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December 2023 Minutes | View Document | |
December 2023 Packet | View Document | |
November 2023 Packet | View Document | |
November 2023 Minutes | View Document | |
October 2023 Minutes | View Document | |
October 2023 Packet | View Document | |
September 2023 Packet | View Document | |
September 2023 Minutes | View Document | |
August 2023 Packet | View Document | |
August 2023 Minutes | View Document | |
July 2023 Minutes | View Document | |
July 2023 Packet | View Document | |
June 2023 Packet | View Document | |
June 2023 Minutes | View Document | |
May 2023 Packet | View Document | |
May 2023 Minutes | View Document | |
April 2023 Minutes | View Document | |
April 2023 Packet | View Document | |
March 2023 Packet | View Document | |
March 2023 Minutes | View Document | |
February 2023 Packet | View Document | |
February 2023 Minutes | View Document | |
January 2023 Packet | View Document | |
January 2023 Minutes | View Document |
2022 Packets & Minutes
Title | Date | File |
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December 2022 Packet | View Document | |
December 2022 Minutes | View Document | |
November 2022 Minutes | View Document | |
November 2022 Packet | View Document | |
October 2022 Minutes | View Document | |
October 2022 Packet | View Document | |
September Special Meeting 2022 Agenda | View Document | |
September Special Meeting 2022 Minutes | View Document | |
September 7, 2022 - 10 am Minutes | View Document | |
September 7, 2022 - 1 pm Minutes | View Document | |
September 7, 2022 - 10 am Agenda | View Document | |
September 7, 2022 - 1 pm Agenda | View Document | |
September 2022 Minutes | View Document | |
September 2022 Packet | View Document | |
August 2022 Minutes | View Document | |
August 2022 Packet | View Document | |
July 2022 Minutes | View Document | |
July 2022 Packet | View Document | |
June 2022 Packet | View Document | |
June 2022 Minutes | View Document | |
May 2022 Packet | View Document | |
May 2022 Minutes | View Document | |
April 2022 Packet | View Document | |
April 2022 Minutes | View Document | |
March 2022 Packet | View Document | |
March 2022 Minutes | View Document | |
February 2022 Packet | View Document | |
February 2022 Minutes | View Document | |
January 2022 Packet | View Document | |
January 2022 Minutes | View Document |
2021 Minutes
Title | Date | File |
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December 2021 Minutes | View Document | |
November 2021 Minutes | View Document | |
October 2021 Minutes | View Document | |
September 2021 Minutes | View Document | |
August 2021 Minutes | View Document | |
July 2021 Minutes | View Document | |
June 2021 Minutes | View Document | |
May 2021 Minutes | View Document | |
April 2021 Minutes | View Document | |
April 2021 Minutes | View Document | |
March 2021 Minutes | View Document | |
February 2021 Minutes | View Document | |
January 2021 Minutes | View Document |
2020 Minutes
Title | Date | File |
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December 2020 Minutes | View Document | |
November 2020 Minutes | View Document | |
October 2020 Minutes | View Document | |
September 2020 Minutes | View Document | |
August 2020 Minutes | View Document | |
July 2020 Minutes | View Document | |
June 2020 Minutes | View Document | |
May 2020 Minutes | View Document | |
March 2020 Minutes | View Document | |
February 2020 Minutes | View Document | |
January 2020 Minutes | View Document |
2019 Minutes
Title | Date | File |
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December 2019 Minutes | View Document | |
November 2019 Minutes | View Document | |
October 2019 Minutes | View Document | |
September 2019 Minutes | View Document | |
August 2019 Minutes | View Document | |
July 2019 Minutes | View Document | |
June 2019 Minutes | View Document | |
May 2019 Minutes | View Document | |
April 2019 Minutes | View Document | |
March 2019 Minutes | View Document | |
February 2019 Minutes | View Document | |
January 2019 Minutes | View Document |
2018 Minutes
Title | Date | File |
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December 2018 Minutes | View Document | |
November 2018 Minutes | View Document | |
October 2018 Minutes | View Document | |
September 2018 Minutes | View Document | |
August 2018 Minutes | View Document | |
July 2018 Minutes | View Document | |
June 2018 Minutes | View Document | |
May 2018 Minutes | View Document | |
April 2018 Minutes | View Document | |
March 2018 Minutes | View Document | |
February 2018 Minutes | View Document | |
January 2018 Minutes | View Document |
2017 Minutes
Title | Date | File |
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December 2017 Minutes | View Document | |
November 2017 Minutes | View Document | |
October 2017 Minutes | View Document | |
September 2017 Minutes | View Document | |
August 2017 Minutes | View Document | |
July 2017 Minutes | View Document | |
June 2017 Minutes | View Document | |
June 2017 Minutes | View Document | |
May 2017 Minutes | View Document | |
April 2017 Minutes | View Document | |
March 2017 Minutes | View Document | |
February 2017 Minutes | View Document | |
January 2017 Minutes | View Document |