Library Board

AGENDA Longmont Public Library Board Meeting Thursday, January 12, 2023 Hybrid Meeting coordinated from Library 7:00 p.m. – 9:00 p.m. 1. Meeting Called to Order a. Welcome new members and introductions 2. Public Comments 3. Approval of Minutes from 11-14-22, 11-21-22 as amended and 12- 19-22 4. Reports and Information Items a. Director’s Report 1.) Update on installation on book sorter 2.) Impact of Boulder’s methamphetamine issue on LPL b. Friends of the Library Report c. City Council Liaison Report 5. New Business a. Designate Day and Time of Board Meetings b. Designate Meeting Posting Locations 6. Old Business: a. City’s Culture and Recreation initiative 1) Review of City’s assumptions and cost analysis 2) Timeline and milestones for placing on 2023 ballot 3) Proposed Board support for initiative? c. Longmont Library District Committee d. Election of officers-February 8. Library Board Comments 8. Next meeting February 20, 2022?