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Library Board

Regular Meeting

Morgantown, WV · October 19, 2022

Agenda

Agenda

AGENDA Morgantown Public Library System Board of Trustees, Regular Meeting Join Zoom Meeting: https://us02web.zoom.us/j/83442712219?pwd=QXZ4QzREa1UydWJpakFZaENxTTB6QT09 Meeting ID: 834 4271 2219; Passcode: 894795 Find your local number: https://us02web.zoom.us/u/kbRQlvWsBV Wednesday, October 19, 2022 9:00 A.M. MONDAY, OCTOBER 17, 2022 AT 6 PM CALL TO ORDER Municipal Government Week Read Aloud APPROVAL OF THE MINUTES (Downtown) Regular Meeting – September 21, 2022 Morgantown Public Library PUBLIC FORUM Elementary-age children and their parents are invited to join us for our CORRESPONDENCE AND COMMUNICATIONS Municipal Government Week Read Aloud in Meeting Room A of the Morgantown Public Library. At 6:00pm, REPORTS OF COMMITTEES/OFFICERS Morgantown City Council Members and A. President the Mayor will be hosting a community B. Treasurer service-themed reading and related C. Investment Committee activity. Together we will explore how D. Facilities Committee to better serve our community! REPORT OF THE LIBRARY DIRECTOR BRANCH UPDATES UNFINISHED BUSINESS  Policy Review Schedule NEW BUSINESS BOARD & DIRECTOR COMMENTS Board Members: Sue Carpenter, President EXECUTIVE SESSION - Personnel Linda Durfee Penny Pugh Meredith Hartery Alexandria Svolos ADJOURNMENT Director: Sarah Palfrey Please note: If you should need an accommodation, contact us at (304) 291-7427.

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