Library Board agenda - January 24, 2024

January 24, 2024, 5:30-7:30 p.m.
Ridgedale Library, RHR Meeting Room

The public is welcome at all library board meetings

  1. Call to Order
  2. Attendance of Library Board Members
  3. Approval of Agenda *
  4. Consent *
    1. Approval of Minutes of November 15, 2023
    2. Donations
  5. Public comment
  6. Welcome from Ridgedale Library Staff
  7. President’s report
    1. Announcements
    2. ALA Training
  8. Director’s report, Scott Duimstra
    1. Library, Community, and County Updates
  9. FHCL 2023 Year-End Presentation, Kristi Pearson
  10. Acceptance of FHCL Financial Report
  11. Library Staff Dialogue
  12. Committee Reports
    1. Executive Committee
    2. FHCL
    3. Budget Committee
    4. Policy Committee
  13. Unfinished Business
  14. New Business
  15. Adjourn

* Denotes board action item.