Call to order

Approval of minutes of the regular meeting of December 8, 2022

Public Comment

Reports

• Financial Report and Cash Disbursements
• Director’s Report

Old Business

• Trustee Recruitment
• Audit Engagement

New Business

• Election of Board Officers
• Bylaws Amendment
• Circulation Department Restructure

• Reconsideration Policy Review

  • Reconsideration Policy for Library Materials, Displays or Programs
  • Programming Policy
  • Display Policy
  • Youth Insert for the Collection Management Plan
• SB21-088 Child Abuse Act
  • Updated Children’s Library Use Policy
  • Staff & Volunteer Code of Conduct with Minors
  • Child Abuse Screening Procedures

Additional Business

Adjourn