Library Board

a LIBRARY BOARD JANUARY 17, 2023 5:45 PM AGENDA PICK ROOM, MAIN LIBRARY 145 WASHINGTON AVENUE PROCEDURES FOR SANTA FE PUBLIC LIBRARY BOARD MEETING Written Public Comment: Members of the public may submit written comments on legislation by clicking on the comment bubble to the right of the meeting on the public portal at https://santafe.primegov.com/public/portal three hours prior to the start of the meeting. The agenda and packet for the meeting will be posted at https://santafe.primegov.com/public/portal. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES a. Approval of November 15, 2022 minutes. 5. PUBLIC COMMENT LIBRARY BOARD MEETING Tuesday, January 17, 2023 Page 1 of 2  a 6. DIRECTOR'S REPORT a. Margaret Neill, Library Director mmneill@santafenm.gov 505-955-6788 7. PRESIDENT'S REPORT a. Marie Schow, President marie.schow@gmail.com 8. NEW BUSINESS a. Friends of the Santa Fe Library Update – Zella Cox b. Introduction of new members: Janet Gilchrist and Adele Oliveira Marie Schow, President marie.schow@gmail.com c. Set meeting schedule for 2023. 9. OLD BUSINESS a. Discuss Hybrid Meeting Option Margaret Neill, Library Director mmneill@santafenm.gov 505-955-6788 10. NEXT MEETING: No Meeting Scheduled 11. ADJOURN Persons with disabilities in need of accommodations, contact the City Clerk’s office at 955-6521, five (5) working days prior to meeting date. LIBRARY BOARD MEETING Tuesday, January 17, 2023 Page 2 of 2