Name: Regular Meeting — Library Advisory Board — May 8, 2024
Start: 2024-05-08

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Meeting 5197 complete

2024-05-08 · Regular Meeting

Items: 16 / 16
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Library Advisory Board

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Synced: 2026-05-31 18:08 AZ

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Draft 2024.04.10 Minutes PDF

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16 item(s)

Meeting 5197 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. ¶ Library Advisory Board Minutes of April 10, 2024.

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5. ¶ OLD BUSINESS

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a. ¶ DISCUSSION AND POSSIBLE ACTION: Library Advisory Board Meeting Date and Time

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b. ¶ INFORMATION: Library Statistics Follow Up-Circulation Utilization and FTE

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6. ¶ NEW BUSINESS

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a. ¶ INFORMATION: Library Organizational Chart

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b. ¶ ACTION: FY24-25 LIBRARY ADVISORY BOARD MEETING SCHEDULE Interim Chief Librarian Ferro will present a draft FY24-25 Library Advisory Board meeting schedule. Board Members will then discuss, vote, and approve their upcoming FY 2024-25 board meeting schedule.

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7. ¶ CHIEF LIBRARIAN UPDATE

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a. ¶ This report allows the Chief Librarian of the Community Services 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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8. ¶ BOARD MEMBER COMMENTS AND SUGGESTIONS

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9. ¶ NEXT MEETING The next regular meeting of the Library Advisory Board will be held in August 2024, to be determined at the May 8th Library Advisory Board meeting.

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10. ¶ ADJOURNMENT

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