Library Advisory Board

OFPL Library Advisory Board (LAB) – Monthly Meeting – 5:00 p.m. – 6:15 p.m. MST, Wednesday August 26 2020 The public is invited to join virtually or by phone Time: August 26, 2020 05:00 PM Mountain Time (US and Canada) Topic: Library Advisory Board Monthly Meeting Time: Aug 26, 2020 05:00 PM Mountain Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/86272366738 Meeting ID: 862 7236 6738 One tap mobile +16699006833,,86272366738# US (San Jose) +12532158782,,86272366738# US (Tacoma) Dial by your location  +1 669 900 6833 US (San Jose)  +1 253 215 8782 US (Tacoma)  +1 346 248 7799 US (Houston)  +1 929 205 6099 US (New York)  +1 301 715 8592 US (Germantown)  +1 312 626 6799 US (Chicago) Meeting ID: 862 7236 6738 Find your local number: https://us02web.zoom.us/u/kddOPjQIok Agenda follows:  AGENDA Call to Order – Janet Tempest, Library Advisory Board Chair or designee BUSINESS AGENDA March, 2020 – Meeting Minutes July, 2020 – Meeting Minutes 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, 2020  Cash Revenues Report (action)  Circulation Statistics (action) July, 2020  Cash Revenues Report (action)  Circulation Statistics (action) Comments from the audience (limit of 5 minutes) REPORTS of OFFICERS, BOARDS, STANDING COMMITTEES  Library Updates - Tammi Moe (information/discussion)  Friends of the Library – Anne Price (information/discussion) NEW BUSINESS  Design of Strategic Planning Process (discussion/vote)  Absentee Library Advisory Board Members (discussion)  UNFINISHED BUSINESS  Review of actions taken by LAB for the new library building 2018-19 (information/discussion)  LAB Report for Council and Mayor (discussion/vote) Comments from Advisory Board Adjournment