Library Advisory Board

OFPL Library Advisory Board (LAB) – Monthly Meeting – 5:00 p.m. – 6:15 p.m. MST, Tuesday October 13, 2020 The public is invited to join virtually or by phone Join Zoom Meeting https://us02web.zoom.us/j/81501174844 Meeting ID: 815 0117 4844 One tap mobile +16699006833,,81501174844# US (San Jose) +12532158782,,81501174844# 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: 815 0117 4844 Find your local number: https://us02web.zoom.us/u/kbNknvCvwg Agenda follows:  AGENDA Call to Order – Janet Tempest, Library Advisory Board Chair or designee BUSINESS AGENDA August 26, 2020 – Meeting Minute (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, 2020  Cash Revenues Report (action)  Circulation Statistics (action) September, 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 Updates – Anne Price (information/discussion) NEW BUSINESS  Election of Officers (discussion/vote)  Shared Drive for Library Advisory Board Materials (information) UNFINISHED BUSINESS  Design of Strategic Planning Process (discussion/action)  Absentee Library Advisory Board Members (discussion)  LAB Report for Council and Mayor (discussion/action) Comments from Advisory Board Adjournment