Library Board Regular Meeting
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Pursuant to Resolution No. 4464 of the City of Chandler and to A.R.S. § 38-431.02, notice is hereby given to the members of the Library Board and to the general public that the Library Board will hold a REGULAR MEETING open to the public on Tuesday, January 18, 2022, at 6:30 p.m., at Basha Library Program Room, 5990 S. Val Vista Dr., Chandler, AZ or https://whereby.com/cplcopper. One or more Board Members may be attending by telephone.
Persons with disabilities may request a reasonable modification or communication aids and services by contacting the City Clerk's office at (480) 782-2181(711 via AZRS). Please make requests in advance as it affords the City time to accommodate the request. Agendas are available in the Office of the City Clerk, 175 S. Arizona Avenue. |
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Library Board Regular Meeting Agenda - January 18, 2022 |
Call to Order/Roll Call | ||||||
Scheduled/Unscheduled Public Appearances | ||||||
Consent Agenda | ||||||
1. | November 2021 Library Board Minutes | |||||
Move Library Board approve the minutes of the Library Board regular meeting of November 16, 2021. | ||||||
Briefing | ||||||
2. | New Library Board Member Bob Lowry has been appointed to the Library Board |
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3. | Library Board Member Resignation Library Board President Shanesha Davis has resigned from the Library Board. |
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4. | Library Managers Report | |||||
Action Agenda | ||||||
5. | Elect Library Board President Move that the Library Board elect a new Board President with a term beginning January 18, 2022, and ending May 1, 2023. |
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6. | Elimination of Fines Discuss and tentatively approve the Library to implement the elimination of fines. With the tentative Board approval, Library Leadership will move forward with the City's required postings and notifications. The Board will give final approval for the Library to be fine free at the March 16, 2022 meeting. |
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Discussion | ||||||
7. | How can the library support the community with covid testing kits? Maria Munoz | |||||
Information Items | ||||||
8. | The Library Board has a current vacancy so if you know of anyone that will be a good advocate for the Library, please refer them to the City's website to apply for a seat. | |||||
Member Comments/Announcements | ||||||
Calendar | ||||||
9. | The next Library Board meeting will be held Tuesday, March 15, 2022 at 6:30 p.m. at Hamilton Library | |||||
10. | The next Friends of the Library meeting will be held Tuesday, February 8, 2022 at 1:00 p.m. at the Downtown Library. | |||||
Adjourn | ||||||
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