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Meeting:
Library Board of Trustees
Meeting Time: June 23, 2022 at 7:00pm PDT
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Closed for Comment June 23, 2022 at 4:00pm PDT
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Agenda Items
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CALL TO ORDER
ROLL CALL
1) CITIZENS FORUM
2) CONSENT CALENDAR
2.1) Approval of draft minutes - May 26, 2022 Library Board of Trustees Regular Meeting
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1. Draft Library Board of Trustees Meeting Minutes - May 26 2022
3) MATTERS FOR CONSIDERATION
3.1) Report on the distribution of The Complete Library Trustee Handbook
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3.2) Resolution honoring Board Member La Blanc for her service on the Library Board of Trustees
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1. Resolution
3.3) Report on Eden Housing Owl's Landing Apartments weekly STEM class pilot
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1. STEM Class at Owl's Landing Presentation
3.4) Report related to ongoing statistics for the month of May 2022
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1. May 2022 Statistics
2. May 2022 Highlighted Statistics
3.5) Report related to ongoing activities for the month of May 2022
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1. May 2022 Programs and Activities
3.6) Library Director's oral report related to operations that have been altered or affected by COVID-19.
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4) BOARD MEMBER REPORTS AND MATTERS INITIATED BY LIBRARY DIRECTOR AND BOARD MEMBERS
5) ADJOURNMENT
6) SUPPLEMENTAL MATERIALS
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