Windsor Library Advisory Board Meeting

AGENDA

Windsor LAB Meeting

January 28, 2025 @ 4:00 PM

Huerta Gymnasium - Ficus Room

9291 Old Redwood Highway, Building 200, 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.  TOWN COUNCIL LIAISON'S REPORTS

       4.2.  LIBRARY  DIRECTOR’S REPORT

       4.3.  LIBRARY COMMISSIONER'S REPORT

       4.4.  BRANCH MANAGER'S REPORT

       4.5.  FRIENDS OF THE WINDSOR LIBRARY REPORT

5.    DISCUSSION ITEMS

       5.1. PLANNING OF THE 2025 ALL LAB MEETING

       5.2. PLANNING FOR OUTREACH

       5.3. REVIEW OUTREACH SURVEY QUESTIONS AND REVISE IF NEEDED

6.    ACTION ITEMS

       6.1. FINALIZE 2025 WINDSOR LAB CALENDAR

       6.2 FINALIZE WORKFLOW FOR AGENDA BUILDING AND DRAFTING MINUTES FOR REVIEW

7.    MEMBER ANNOUNCEMENTS

8.    ADJOURNMENT

Next regular meeting: March 11, 2025 @ 4:00 PM