Windsor Library Advisory Board Meeting

AGENDA

Windsor LAB Meeting

April 9, 2024 @ 4:00 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 MEETING

4.    REPORTS & UPDATES

Reports and updates on library governance, management, programs, services, and support group activities as well as City Council activities. All items are for discussion only.

       4.1.  LIBRARY COMMISSIONER'S REPORT

       4.2.  LIBRARY DIRECTOR’S REPORT

       4.3.  BRANCH MANAGER’S REPORT

       4.4.  TOWN COUNCIL LIAISON'S REPORTS

       4.5.  FRIENDS OF THE WINDSOR LIBRARY REPORT

5.    DISCUSSION ITEMS

       5.1.  AMMENDING BY-LAWS

       5.2.  OPTIONS FOR COMMUNITY SURVEY

       5.3.  OPTIONS FOR SPENDING FISCAL YEAR LAB FUNDS

       5.4.  POTENTIAL DATES FOR A SPECIAL MEETING

6.    ACTION ITEMS

       6.1.  ELECTION OF OFFICERS

7.    MEMBER ANNOUNCEMENTS

8.    ADJOURNMENT

Next meeting: Tuesday, July 9, 2024 at 4:00 p.m.