Library Board Meeting Agenda
April 26, 2018
7:00 pm
Call to order: Board Chair, Roger Dixon
Public Comment:
Consent Agenda: approval of minutes- March 2018
Action/ Policy items:
a. Ed: request for statistical data
Reports:
a. Janae Directors/ Budget Report
b. Nancy- Grant updates if any
c. sub committees report on their assignments- Outreach/ Friends of Library etc.
Discussion:
a. Ed discussion on Full time employee position presentation
b. Janae requesting a board member present at the May 1st mtg with Council
c. Stategic plan update/review:
1.1.1.1 Organize a tutoring program that provides library space and volunteer tutors
1.1.1.3 Sponsor writing contest for middle school students Contest runs first quarter 2018
1.1.1.5 Organize a quarterly book club for adults Meetings once/quarter in 2018
1.3.3.1 Replace printer/copier with a color copier- 'FOL' 2018
1.3.3.2 Replace two computers 'FOL' 2018
d. Roger: discussion on relationship to the rest of the city governance structure.
Other items: Foundation Meeting to follow
- Janae: expansion expense
Adjournment: May 24, 2018?
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kent Slade at 801-772-4528.