Agenda Items

Select an Agenda Item to Comment on.

1) CALL TO ORDER

ROLL CALL

2) OPEN FORUM

3) CONSENT CALENDAR

3.1) Approval of draft minutes - October 27, 2022 Library Board of Trustees 

1. Draft Library Board of Trustees Meeting Minutes - October 27, 2022

4) MATTERS FOR CONSIDERATION

4.1) Election of Officers

Cover Page 1. Approved 2023 Library Board of Trustees Meeting Calendar

4.2) Follow-up discussion and feedback related to the 2023 Library Board of Trustees update to the City Council

Cover Page 1. Draft Library Board of Trustees Update to the City Council

4.3) Winter Reading Program Debrief

Cover Page 1. Winter Reading Statistics

4.4) Reading Intervention Pilot Program Presentation

Cover Page 1. Reading Intervention Program Planning

4.5) Report related to ongoing statistics for the months of October, November, and December 2022.

Cover Page 1. October 2022 Statistics 2. Highlighted Statistics - Month of October - Five Year Comparison 3. November 2022 Statistics 4. Highlighted Statistics - Month of November - Five Year Comparison 5. December 2022 Statistics 6. Highlighted Statistics - Month of December - Five Year Comparison

4.6) Report related to ongoing activities for the months of October, November, and December 2022

Cover Page 1. October 2022 Programs 2. November 2022 Programs 3. December 2022 Programs

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

6) ADJOURNMENT

7) HOW TO PARTICIPATE IN THE BOARD MEETING