Agenda Items

Select an Agenda Item to Comment on.

1) CALL TO ORDER

ROLL CALL

2) OPEN FORUM

3) CONSENT CALENDAR

3.1) Amendment to Correct the Draft Minutes Approved at the August 24, 2023 Library Board of Trustees Meeting

Cover Page 1. Draft Redlined Library Board of Trustees Minutes - May 25, 2023

3.2) Approval of draft minutes - August 24, 2023 Library Board of Trustees meeting

Cover Page 1. Draft Library Board of Trustees Meeting Minutes - August 24, 2023

4) MATTERS FOR CONSIDERATION

4.1) Review of the Library's Registration Policy

Cover Page 1. Revised Registration Policy - Redlined 2. Revised Registration Policy

4.2) Recap of the Media Literacy Lecture Series

Cover Page 1. Media Literacy Lecture Series Recap Presentation

4.3) Report on the 2023 Summer Reading Program

Cover Page 1. 2023 Summer Reading Program Report

4.4) Report related to ongoing Library activities for the month of August 2023.

Cover Page 1. August 2023 Programs

4.5) Report related to ongoing Library statistics for the month of August 2023

Cover Page 1. August 2023 Statistics 2. Highlighted Statistics - August - 5-Year Comparison

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

6) ADJOURNMENT

7) HOW TO PARTICIPATE IN THE BOARD MEETING