Library Advisory Board
Regular MeetingGallup, NM · July 17, 2019
Agenda
OFPL Library Advisory Board (LAB)
– Monthly Meeting –
4:15 p.m. – 5:15 p.m. MST, Wednesday July 17, 2019
115 West Hill Ave. Gallup, New Mexico (main Meeting Room)
AGENDA
Call to Order – Janet Tempest, Library Advisory Board Chair or designee
Roll Call – Dr. Carolyn Kuchera or designee
BUSINESS AGENDA
Approval of June 19th, 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)
June – 2019
Cash Revenues Report (action)
Circulation Statistics (action)
REPORTS of OFFICERS, BOARDS, STANDING COMMITTEES
New Library Update – Mayor McKinney (Information/discussion)
NEW BUSINESS
Meeting with Elizabeth Martinez (Information/Discussion)
UNFINISHED BUSINESS
Comments from the audience (limit of 5 minutes)
Comments from Advisory Board
Adjournment
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