Library Advisory Board

OFPL Library Advisory Board (LAB) – Monthly Meeting – 4:15 p.m. – 5:15 p.m. MST, Wednesday May 15, 2019 115 West Hill Ave. Gallup, New Mexico (Main Library Meeting Room) AGENDA Janet Tempest, Chair Tom Hartsock, Board Lynn Isaacson, Vice-Chair Shawn Nelson, Board Carolyn Kuchera, Secretary Barbara Stanley, Board Call to Order – Janet Tempest, Chair Roll Call – Carolyn Kuchera, Secretary BUSINESS AGENDA Approval of February 29th, 2019 LAB meeting minutes (action) CONSENT AGENDA (These items are placed on Consent Agenda so the Board may designate by unanimous consent these routine items they wish to be approved on one motion. If any item does not meet with the approval of all Board members or if a citizen so requests, it will be heard as a separate item) February, March, April – 2019  Cash Revenues Reports (action)  Circulation Statistics (action) REPORTS of OFFICERS, BOARDS, STANDING COMMITTEES Director’s Report (information) UNFINISHED BUSINESS New Library Site Discussion LAB vote on Children’s Branch site (action) Comments from the audience (limit of 5 minutes) Comments from Advisory Board Adjournment