Windsor Library Advisory Board Meeting

AGENDA

Windsor LAB Meeting

January 10, 2023 @ 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.  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 DISCUSS WHAT NEEDS OF THE COMMUNITY THE LAB CAN FULFILL

6.    ACTION ITEMS

       6.1.  ELECTION OF OFFICERS

       6.2.  DECIDE ON SPENDING OUTREACH FUNDS

7.    MEMBER ANNOUNCEMENTS

8.    ADJOURNMENT

Next meeting: Tuesday, April 11, 2023 at 4:00 p.m.