December 5, 2024 Board of Trustees Meeting
Library Board of Trustees Agenda
December 5, 2024, at 4 pm, Community Room, Ladd Library; on Facebook Live; or Zoom
Library Board President – Monica Challenger
A. Call to Order
B. Consent Agenda – Action
- Minutes: November 7, 2024
C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Age Friendly Community at the Library – Kevin Delecki
G. Library Board Committee Reports
- Advocacy Committee – Elsabeth Hepworth, Committee Chair
- No Action
- Building Committee – Jade Hart, Committee Chair
- No Action
- Finance Committee – Chris Casey, Committee Chair
- No Action
- Personnel and Policy Committee – Susie McDermott, Committee Chair
- Action: Policy 4.03 Community Postings
- Action: Policy 4.05 Non-Smoking Policy
- Action: Policy 5.02 Fundraising Policy
H. Library Director’s Report
I. Old Business
J. New Business
K. Adjournment
The next Board of Trustees meeting is January 2, 2025 at 4 pm, in the Conference Room, Downtown Library.
2024 Packets & Minutes
| Title | Date | File |
|---|---|---|
| December 2024 Packet | View Document | |
| November 2024 Minutes | View Document | |
| November 2024 Packet | View Document | |
| October 2024 Packet | View Document | |
| October 2024 Minutes | View Document | |
| September 2024 Packet | View Document | |
| September 2024 Minutes | View Document | |
| August 2024 Minutes | View Document | |
| August 2024 Packet | View Document | |
| July Special Board Meeting Packet | View Document | |
| July Special Board Meeting Minutes | View Document | |
| July 2024 Minutes | View Document | |
| July 2024 Packet | View Document | |
| June 20, 2024 - Nominating Committee Minutes | View Document | |
| June 20, 2024 - Nominating Committee Agenda | View Document | |
| June 2024 Minutes | View Document | |
| June 2024 Packet | View Document | |
| May 2024 Packet | View Document | |
| May 2024 Minutes | View Document | |
| April 2024 Minutes | View Document | |
| April 2024 Packet | View Document | |
| March 2024 Minutes | View Document | |
| March 2024 Packet | 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 |
|---|---|---|
| December 2023 Minutes | View Document | |
| December 2023 Packet | View Document | |
| November 2023 Minutes | View Document | |
| November 2023 Packet | View Document | |
| October 2023 Packet | View Document | |
| October 2023 Minutes | View Document | |
| September 2023 Minutes | View Document | |
| September 2023 Packet | View Document | |
| August 2023 Minutes | View Document | |
| August 2023 Packet | View Document | |
| July 2023 Packet | View Document | |
| July 2023 Minutes | View Document | |
| June 2023 Packet | View Document | |
| June 2023 Minutes | View Document | |
| May 2023 Minutes | View Document | |
| May 2023 Packet | View Document | |
| April 2023 Packet | View Document | |
| April 2023 Minutes | View Document | |
| March 2023 Packet | View Document | |
| March 2023 Minutes | View Document | |
| February 2023 Minutes | View Document | |
| February 2023 Packet | View Document | |
| January 2023 Packet | View Document | |
| January 2023 Minutes | View Document |
2022 Packets & Minutes
| Title | Date | File |
|---|---|---|
| December 2022 Packet | View Document | |
| December 2022 Minutes | View Document | |
| November 2022 Packet | View Document | |
| November 2022 Minutes | View Document | |
| October 2022 Minutes | View Document | |
| October 2022 Packet | View Document | |
| September Special Meeting 2022 Minutes | View Document | |
| September Special Meeting 2022 Agenda | View Document | |
| September 7, 2022 - 10 am Agenda | View Document | |
| September 7, 2022 - 1 pm Agenda | View Document | |
| September 7, 2022 - 10 am Minutes | View Document | |
| September 7, 2022 - 1 pm Minutes | 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |