Agenda

  1. CALL TO ORDER

  2. APPROVAL OF AGENDA

  3. PUBLIC COMMENT

  4. CONSENT
    1. Minutes of March 28, 2024 Regular Library Board Meeting
    2. March 2024 Finance Report

  5. CHIEF LIBRARIAN REPORT
    1. Chief Librarian Report
    2. System Report
      1. 2024 Summer of Learning: Amy Twito, Youth and Family Learning Services Informal Learning Program Manager

  6. OLD BUSINESS
    1. 2023 Annual Levy Report

  7. NEW BUSINESS
    1. Strategic Plan Update
    2. Food and Beverages in the Library Administrative Procedure Update
    3. Union Report
    4. Library Foundation and Friends of the Library Updates
    5. Updates from Library Board Members

  8. EXECUTIVE SESSION

  9. ADJOURN

  10. NEXT LIBRARY BOARD MEETING: May 30, 2024

(For more information, call Laura Gentry, head of the Communications Office, at 206-915-9028.)

Posted April 19, 2024