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 - February 22, 2024, Library Board of Trustees Meeting

1. Draft Library Board of Trustees Meeting Minutes - February 22, 2024

4) MATTERS FOR CONSIDERATION

4.1) Report on the Library's recognition of 2024 Black History Month

Cover Page 1. Black History Month 2024 Presentation

4.2) Report on the Library's Technology Upgrades

Cover Page 1. Library Technology Update Presentation

4.3) Article Review and Discussion - Leadership Brief: Explorations of Generative AI for Library Systems

Cover Page 1. Article Leadership Brief: Explorations of Generative AI for Library Systems

4.4) Report related to ongoing Library statistics for the month of February 2024

Cover Page 1. February 2024 Statistics 2. Highlighted Statistics - February - 5-Year Comparison

4.5) Report related to ongoing Library activities for the month of February 2024

Cover Page 1. February 2024 Programs

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

6) ADJOURNMENT

7) HOW TO PARTICIPATE IN THE BOARD MEETING