Name: Regular Meeting — Library Advisory Board — Aug 22, 2020
Start: 2020-08-22

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Meeting 2523 complete

2020-08-22 · Regular Meeting

Items: 15 / 15

Library Advisory Board

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Synced: 2026-05-31 17:50 AZ

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15 item(s)

Meeting 2523 complete

1. ¶ CALL TO ORDER

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2. ¶ ROLL CALL

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4. ¶ APPROVAL OF THE MINUTES

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a. ¶ APPROVAL OF MARCH 11, 2020 MINUTES ACTION: Board Members will review, edit and approve the March 11, 2020 Board Minutes.

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5. ¶ NEW BUSINESS

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a. ¶ FY2020-21 LIBRARY ADVISORY BOARD MEETING SCHEDULE ACTION: Mr. Beck will present a draft FY2020-21 meeting schedule to the Board. The Board will discuss, vote and approve their annual meeting schedule.

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b. ¶ LIBRARY ADVISORY BOARD FY 2020-21 ACTION PLAN ACTION: Chief Librarian Beck will facilitate a discussion with the Library Advisory Board about its goals, direction and action plan for the upcoming 2020-21 year.

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c. ¶ FY2020-21 LIBRARY BUDGET OVERVIEW INFORMATION: Chief Librarian Beck will give the Board an overview of the approved FY 2020-21 Library budget and annual highlights. Board members will have the opportunity to ask questions.

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d. ¶ LIBRARY SERVICE UPDATES IN RESPONSE TO COVID-19 INFORMATION: Chief Librarian Beck will give the Board an overview of existing and the innovative approach to library services in response to the current COVID-19 crisis. Board members will have the opportunity to ask questions.

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6. ¶ CHIEF LIBRARIAN UPDATE

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a. ¶ This report allows the Chief Librarian of the Public Facilities & Events Department to update the Board. The Board is prohibited from discussing or acting on any of the items presented by the Staff since they are not itemized on the Library Advisory Board Agenda.

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7. ¶ BOARD MEMBER COMMENTS AND SUGGESTIONS

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8. ¶ NEXT MEETING The next regular meeting of the Library Advisory Board will be on September 9, 2020 at 6:00 p.m., in the Board Meeting Room of the Main Library, located at 5959 W. Brown St., Glendale, Arizona, 85302.

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9. ¶ ADJOURNMENT

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