Windsor Library Advisory Board Special meeting

Program Type:

Library & Community

Age Group:

Adult, Teens (Grades 7-12), Senior
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Details

AGENDA

Windsor LAB Special Meeting

August 20, 2024 @ 6:00 PM

Windsor Regional Library

9291 Old Redwood Highway, Building 100, Windsor, CA 95492

1.    CONVENING & INTRODUCTIONS

Present:

Others present:

Not present:

Members of the public present:

2.    PUBLIC COMMENTS

An opportunity for members of the public to address the Board; times may be limited to three minutes at the Chair's discretion.

3.    APPROVAL OF THE MINUTES OF THE PRIOR MEETINGS

4.    DISCUSSION ITEMS

4.1.  CONVERSATION WITH WUSD TRUSTEES                                       

       4.2.  BYLAWS CHANGES AND FOLLOW-UP

       4.3.  IDENTIFYING DATES, LOCATIONS, AND EVENTS TO PROVIDE   

               OUTREACH

       4.4.  BROWN ACT CLARIFICATION AND POTENTIAL FOLLOW-UP

       4.5   LAB CALENDAR FOR ORGANIZING YEARLY PLANNING

       4.6.  MEASURE W - INFORMATIONAL UPDATE

5.    ACTION ITEMS

       5.1    PLAN OUTREACH EVENTS

       5.2    FINAL APPROVAL OF BYLAW CHANGES

6.    MEMBER ANNOUNCEMENTS

7.    ADJOURNMENT

Next regular meeting: Tuesday, September 10, 2024 at 4:00 p.m.