Library Advisory Board

OFPL Library Advisory Board (LAB) – Monthly Meeting – 5:00 p.m. – 6:00 p.m. MDT, Thursday September 26, 2019 115 West Hill Ave. Gallup, New Mexico (Main Library, 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 August 15th, 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) August– 2019  Cash Revenues Report (action)  Circulation Statistics (action) REPORTS of OFFICERS, BOARDS, STANDING COMMITTEES Starting a Friends of the Library group for OFPL – Tammi Moe (information) NEW BUSINESS Establishing a New Library Campaign Committee (action) LAB meeting with County Commissioners (discussion/action) LAB advocacy action plan (discussion) UNFINISHED BUSINESS Policy for OFPL – Youth library cards (discussion/action) Consultation with Elizabeth Martinez (action) Comments from the audience (limit of 5 minutes) Comments from Advisory Board Adjournment