Agenda Items

Select an Agenda Item to Comment on.

1) CALL TO ORDER

2) ROLL CALL

3) SPECIAL MEETING ITEMS

3.1) Approval of draft minutes - June 23, 2022 Library Board of Trustees Regular Meeting

1. Draft Library Board of Trustees Meeting Minutes - June 23, 2022

3.2) Report on the Library's Lucky Day Collection

Cover Page 1. Lucky Day Collection Presentation

3.3) Report on the Winter Reading Program

Cover Page 1. Winter Reading Program Presentation

3.4) Report on The Complete Library Trustees Handbook

Cover Page

3.5) Report related to ongoing statistics for the months of June and July 2022

Cover Page 1. June 2022 Statistics 2. Highlighted Statistics - Month of June - Five Year Comparison 3. Highlighted Statistics - Total Fiscal Year - Five Year Comparison 4. July 2022 Statistics 5. Highlighted Statistics - Month of July - Five Year Comparison

3.6) Report related to ongoing activities for the months of June and July 2022

Cover Page 1. June 2022 Programs and Activities 2. July 2022 Programs and Activities

3.7) Library Director's oral report related to operations that have been altered or affected by COVID-19

Cover Page

4) ADJOURNMENT

5) HOW TO PARTICIPATE IN THE BOARD MEETING