Library Board

409 4th Avenue Longmont, CO 80501 (303) 651-8470 www.longmontcolorado.gov/library AGENDA Longmont Public Library Board Meeting Monday, January 24, 2022 7:00 p.m. – 9:00 p.m. VIRTUAL MEETING For information and instructions on how to join this meeting please email: Donne Gluvna@donne.gluvna@longmontcolorado.gov 1. Meeting Called to Order 2. Welcome to new Council Liaison Susie Hidalgo-Fahring 3. Public Comments 4. Approval of Minutes from 12-20-21 5. Reports and Information Items a. Library Director’s Report  Status of sorter purchase  Newly hired staff  2nd Floor carpet/repair/renovations b. Friends of the Library Report  c. City Council Liaison Report 6. Old Business a. Update on Feasibility Study b. Mosher and Empson Funds policy update, if available c. Boulder Library District update d. Longmont Library District Committee e. Thank you to Tim Waters – follow up 7. Library Board Comments 8. New Business a. 2022 Mosher/Empson Fund Wish List b. Annual Report to Council c. Future meeting status – virtual or in person 8. Adjournment – Next meeting February 21, 2022