Library Board

AGENDA Longmont Public Library Board Meeting Monday, December 19, 2022 Meeting at Library 7:00 p.m. – 9:00 p.m. 1. Meeting Called to Order 2. Public Comments 3. Approval of Minutes from 11-14-22 and 11-21-22 Status of Library’s record retention initiative 4. Reports and Information Items a. Director’s Report 1.) Update on installation on book sorter 2.) Vandalism at Library-update b. Friends of the Library Report c. City Council Liaison Report 6. Old Business: a. Consultant’s presentation of Final Feasibility Report - Comments on presentation November 29th b. City’s Culture and Recreation initiative  1) Review of City’s assumptions and cost analysis 2) Timeline and milestones for placing on 2023 ballot 3) Proposed Board support for initiative? c. Longmont Library District Committee d. Election of officers 7. Library Board Comments 8. Next meeting January 16th, 2022?