AGENDA:
• Call to Order
• Public Input (20 min max)
• Discussion and Vote: Appointment of Board Positions
• Discussion and Vote: Library Programing and Materials Statement
• Director’s Report
• Discussion and Vote: Review Library Hours and Patron Usage & Calendar of Closings
• Discussion and Vote: Update on Strategic Plan Development
• Discussion and Vote: FY 2023 Budget Update
• Discussion and Vote: Preservation Assessment Report Progress
• Discussion and Vote: Possible Flag Day (June 14th) Event
• Discussion and Vote: Approval of Minutes from April 7, 2022
• Old/New Business*
• Schedule Next Meeting
• Executive Session: To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body
*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period by other members of the Committee, by staff or others.