Agenda

A. CALL TO ORDER

B. APPROVAL OF AGENDA                     

C. PUBLIC COMMENT

D. CONSENT

  1. Minutes of March 27, 2025 Regular Library Board Meeting
  2. March, February, and January 2025 Finance Reports

E.   CHIEF LIBRARIAN REPORT 

  1. Chief Librarian Report
  2. System Report
    1. Legislative Update – Kiersten Nelson, Community Partnerships and Government Relations Program Manager

F. OLD BUSINESS

G. NEW BUSINESS

  1. Information Technology Resource Acquisition Policy
  2. Union Report
  3. Library Foundation and Friends of the Library Updates
  4. Updates from Library Board Members

H. EXECUTIVE SESSION

I. ADJOURN

J. NEXT LIBRARY BOARD MEETING: May 29, 2025

(For more information, call Laura Gentry, head of the Communications Office, at 206-915-9028.)