Agenda Items

Select an Agenda Item to Comment on.

CALL TO ORDER

ROLL CALL

1) CITIZENS FORUM

2) CONSENT CALENDAR

2.1) Approval of draft minutes - December 9, 2021 Library Board of Trustees Special Meeting 

1. Draft Minutes - December 9, 2021.pdf

3) MATTERS FOR CONSIDERATION

3.1) Election of Officers

Cover Page 1. Approved 2022 Library Board of Trustees Meeting Calendar

3.2) Review of the draft 2022 Library Board of Trustees update to the City Council

Cover Page 1. Draft Library Board Annual Update to City Council

3.3) Report on the Library's recognition of Black History Month

Cover Page 1. Black History Month 2022 Presentation

3.4) Report on the Library's Literacy Celebration Stories

Cover Page 1. Literacy Celebration Stories Presentation

3.5) Report on the LinkedIn Learning electronic resource

Cover Page 1. LinkedIn Learning Presentation

3.6) Report related to ongoing statistics for the months of November and December 2021

Cover Page 1. November 2021 Statistics 2. December 2021 Statistics

3.7) Report related to ongoing activities for the months of November and December 2021

Cover Page 1. November 2021 Programs and Activities 2. December 2021 Programs and Activities

3.8) Library Director's oral report related to operations during the pandemic 

Cover Page

4) BOARD MEMBER REPORTS AND MATTERS INITIATED BY LIBRARY DIRECTOR AND BOARD MEMBERS