Library Board Meeting Agenda
LIBRARY BOARD MEETING AGENDA
Prepared by:[Your Name]
Opening Remarks
Good morning and warmly welcome to all esteemed board members and distinguished guests. I trust that you are in good health and high spirits today. We have an extensive and comprehensive agenda to cover, and I sincerely appreciate your punctuality and readiness to engage in our discussions. Thank you for being here promptly.
Call to Order
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Time: |
6:00 PM |
|
Date: |
March 12, 2060 |
|
Location: |
Main Library Conference Room |
Reports
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Library Manager's Report |
Overview of library achievements and challenges in the last quarter. |
|
Treasurer's Report |
Financial summary, budget utilization, and fund sources update. |
|
Committee Reports |
Updates from the Events Committee, Technology Committee, and Public Relations Committee. |
Old Business
|
Discussion on Library Expansion |
Review of the expansion plans and previous meeting minutes. |
|
Staff Training Programs |
Evaluation of the staff training effectiveness reported last quarter. |
|
Community Outreach Initiatives |
Follow-up on the initiatives discussed during the last meeting. |
New Business
|
Introduction of Digital Book Lending Platform |
Presentation and discussion on the proposed new digital book lending service. |
|
2021-2061 Budget Proposal |
Review and approval of the budget for the upcoming fiscal year. |
|
Summer Reading Program |
Plans and activities for the upcoming summer reading program. |
Adjournment
|
Time: |
Estimated to be 8:00 PM |
