Library Board

LIBRARY BOARD AGENDA JANUARY 18, 2022 5:45 PM SOUTHSIDE LIBRARY PLAZA SPECIAL PROCEDURES FOR LIBRARY BOARD MEETING Attendance: In response to the State’s declaration of a Public Health Emergency, the Mayor’s Proclamation of Emergency, and the ban on public gatherings in excess of those permitted in the current Public Health Order, and the need to incorporate technology and practices to re-institute in-person meetings consistent with the limitations established by the Order, the Library Board meeting will be conducted virtually. Viewing: Members of the public may join the Zoom meeting by internet or phone, as follows: Internet: To join the Zoom meeting on the internet using a computer, laptop, smartphone, or tablet, use the following link: https://santafenm-gov.zoom.us/j/98374839905? pwd=aUd5Q0Z3aW1XTUNCNmcySjFaNzliQT09. Passcode: 833903 Attendees should use the “Raise Hand” function to be recognized by the Chair to speak at the appropriate time. Phone: To join the Zoom meeting using a phone, use the following phone numbers and Webinar ID: US: 1 (346) 248-7799 - Webinar ID: 983 7483 9905 - Passcode: 833903 Phone attendees should press *9 to use the “Raise Hand” function to be recognized by the Chair to speak at the appropriate time. The agenda and packet for the meeting will be posted at https://santafe.primegov.com/public/portal. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES a. Approval of November 16th Minutes LIBRARY BOARD MEETING Tuesday, January 18, 2022 Page 1 of 2  LIBRARY BOARD AGENDA JANUARY 18, 2022 5:45 PM SOUTHSIDE LIBRARY PLAZA 5. PUBLIC COMMENT 6. DIRECTOR'S REPORT 7. PRESIDENT'S REPORT a. Standing Report: Friends of the Library Zella Cox zella@santafelibraryfriends.org 8. NEW BUSINESS 9. OLD BUSINESS a. Library Board Vacancies Maria Tucker, Library Director 505-955-6788 / metucker@santafenm.gov b. Library Annual Objectives & Strategic plan Maria Tucker, Library Director 505-955-6788 / metucker@santafenm.gov 10. NEXT MEETING: No Meeting Scheduled 11. ADJOURN Persons with disabilities in need of accommodations, contact the City Clerk’s office at 955-6521, five (5) working days prior to meeting date. LIBRARY BOARD MEETING Tuesday, January 18, 2022 Page 2 of 2