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Meeting:
Library Board of Trustees
Meeting Time: October 27, 2022 at 7:00pm PDT
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Closed for Comment October 27, 2022 at 4:00pm PDT
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Agenda Items
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1) CALL TO ORDER
ROLL CALL
2) CITIZENS FORUM
3) CONSENT CALENDAR
3.1) Approval of draft minutes - September 22, 2022 Library Board of Trustees
Cover Page
1. Draft Library Board of Trustees Meeting Minutes - September 22, 2022
3.2) Approval of the 2023 Library Board of Trustees meeting calendar
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1. Proposed 2023 Library Board of Trustees Meeting Calendar
4) MATTERS FOR CONSIDERATION
4.1) Discussion and feedback related to the 2023 Library Board of Trustees update to the City Council
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4.2) Review of the Library's Registration Policy
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1. Registration Policy
4.3) Report related to ongoing statistics for the month of September 2022
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1. September 2022 Statistics
2. Highlighted Statistics - Month of September - Five Year Comparison
4.4) Report related to ongoing activities for the month of September 2022
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1. September 2022 Programs and Activities
5) BOARD MEMBER REPORTS AND MATTERS INITIATED BY LIBRARY DIRECTOR AND BOARD MEMBERS
6) ADJOURNMENT
7) HOW TO PARTICIPATE IN THE BOARD MEETING
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