September 19, 2023 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of the Agenda
Recommended Motion(s):
Motion to approve the September 19, 2023 Regular Board Meeting agenda.
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5. Public Comment
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6. Bomb Threat Update
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7. Treasurer's Report
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8. Consent Agenda
Recommended Motion(s):
Approval of the Consent Agenda
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8.A. Approval of Minutes
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8.B. Approval of Bills & Disbursements
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9. Reports
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9.B. Statistics
Attachments:
()
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9.C. Building Project Report
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10. New Business
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10.A. ACTION ITEM: Fixed Assets Policy update
Recommended Motion(s):
Approval of changes to Fixed Assets policy as recommended by the Policy Committee Chairperson
Attachments:
()
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10.B. ACTION ITEM: Employee Selection Policy update
Recommended Motion(s):
Approval of change to the Employee Selection Policy as recommended by the Policy Committee Chairperson.
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10.C. ACTION ITEM: Public service policy updates
Recommended Motion(s):
Approval of changes to the Library's Public Service policies as recommended by the Policy Committee Chairperson.
Attachments:
()
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10.D. ACTION ITEM: Resolution Providing an Administrative Update to the Intergovernmental Agreement with The Library Insurance Management and Risk Control Combination (“LIMRICC”)
Recommended Motion(s):
Approval of Resolution 2023_2024-004
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10.E. ACTION ITEM: Resolution Providing A Substantive Update to the Intergovernmental Agreement with The Library Insurance Management and Risk Control Combination (“LIMRICC”)
Recommended Motion(s):
Approval of Resolution 2023_2024-005
Attachments:
()
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10.F. ACTION ITEM: Library Building Project
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10.G. Discussion Item: Serving our Public 4.0 - Chapters 6-9 review
Attachments:
()
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11. Closed Session (if needed)
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12. Correspondence & Announcements
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12.A. Library News
Attachments:
()
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12.B. Other Correspondence
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13. Additional Discussion
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14. Adjournment
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