Library Board agenda - January 26, 2022

January 26, 2022, 5:30-7:30 p.m.
Virtual Library Board Meeting

The public is welcome at all library board meetings

* Denotes board action item

1. Call to order
2. Approval of Agenda *
3. Consent *
   1. Approval of Minutes of December 1, 2021
   2. Donations
4. Public comment
5. President’s report
   1. Announcements
   2. Committee Appointments
6. Director’s report, Chad Helton
   1. Library, Community, and County Updates
7. Library Staff Dialogue
8. In-person Board Meetings
9. Bylaws Review
10. Committee Reports
    1. Executive Committee
    2. Policy Committee
    3. Budget Committee
    4. FHCL Committee
11. Unfinished Business
12. New Business
13. Adjourn *