Agenda: Board of Trustees October 3, 2019, at 4 pm Conference Room, Downtown Library Invest in Young Minds, Engage & Strengthen Community, Transform Lives Library Board President – Matthew Wilding A. Call to Order B. Consent Agenda – Action o Minutes: Sept. 5, 2019 C. Public Comments and Communications D. Resolution of Thanks – Downtown Ambassadors E. Foundation Report – Charity Tyler F. Friends of the Library Report – Libby Slappey G. Board Education: Reality-Based Leadership – Todd Simonson H. Library Board Committee Reports o Finance Committee – Randy Ramlo, Committee Chair • No Action o Personnel and Policy Committee – Clint Twedt-Ball, Committee Chair • Action: 3.05 Internet and Computer Usage • Action: 5.01 Volunteer Policy • Action: 6.00 Professional Development • Action: 6.01 Staff Certification • Action: 6.02 Human Resources Authority o Advocacy Committee – Jade Hart, Committee Chair • No Action I. Library Director’s Report J. Old Business K. New Business L. Adjournment The next Board of Trustees meeting is set for Nov. 7 at 4 pm, Conference Room, Downtown Library. Key Dates and Details: Oct. 4: Humanize my Hoodie, noon-2 pm, Downtown Library, Whipple Auditorium Oct. 8: Bad Art Night, 6-7:30 pm, Downtown Library, Beems B Oct. 12: LGBTQIA+ Events, 10 am-1 pm, Downtown Library Oct. 19: Job Lab, 3-4 pm, Ladd Library Oct. 26 Halloween Party, 1-3 pm, Downtown Library Oct. 29: Veterans Reminiscence, 2-3 pm, Ladd Library Anyone who requires an auxiliary aid or service for effective communication, or a modification of policies or procedures to participate in a City program, service, or activity, should contact Jessica Musil, Library Administrative Assistant, at 319.261.7323 or email
[email protected] as soon as possible but no later than 48 hours before the meeting.