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Anyone who requires an auxiliary aid or service for effective communication, or a modification of policies or proc
edures to
participate in a City program, service, or activity, should contact
Jessica Musil, Library Administrative Assistant,
at
319.261.7323 or email
as soon as possible but no later than 4
8 hours before the meeting.
Agenda:
Board of Trustees
April 5
, 201
8, at
4
pm
Conference
Room,
Downtown
Library
Invest in Young Minds,
Engage & Strengthen
Community
, Transform Lives
Library Board President
Œ
Harriet Kalinsky
A. Call to Order
B. Consent Agenda
Œ
Action
oMinutes
: March
1
, 2018
oSpecial Event Application
C. Public Comments and Communications
D. Action
: Resolution
in t
hanks
of Leadership for Five Seasons
E. Foundation Report
Œ
Charity Tyler
F.
Friends
of the Library
Report
Œ
Libby Slappey
G. Library Board Committee Reports
oFinance Committee
Œ
Randy Ramlo
, Committee Chair
oAction
: Amended Budget for FY19
oAction
: ImOn Contract
oAction: CDW Computer Equipment Purchase, not to exceed $140,000oPersonnel and Policy Committee
Œ
Hilery Livengood
, Committee Chair
oNo Action
oAdvocacy
Committee
Œ
Jade Hart, Committee Chair
oNo Action
H. Library
Director™s Report
I. Old Business
oStrategic Planning
oAction
: Approve
Broad
Strategic Priorities
J. New Business
oAction
: Donor Wall
Œ
approve
basic concept design
K. Adjournment
The next
Board of
Trustees meeting
is set for
Thursday,
May 3
, 201
8,
at
4 pm
in
the Conference
Room, Downtown
Library
.
Key D
ates
and Details
: April 1: Library Closed.
April 4: Linn County Master Gardeners series, 6:30 pm, Ladd Library. Four gardening topics on Wednesdays.
April 10: An Evening with Matt de la Pena, author of
Last Stop on Market Street
, 6:30 pm, Downtown Library.
April 14: Dolly Parton™s Imagination Library Launch Party, 10 am, Downtown Library.
April 28: Horizons Masters of Money, 9:30 am
-12:30 pm, Downtown
Library. Mini
-golf throughout the library to learn
financial literacy.
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