LAB Agenda 06/20/2018
COLLIER COUNTY LIBRARY ADVISORY BOARD
Wednesday, June 20, 2018, 10:00 a.m.
Marco Island Branch Library
AGENDA
Call to order
Pledge of Allegiance
Approval of Minutes
Report of the Friends
Report of Officers
Communications
a - Written
b – Personal
Public Comments
Unfinished Business
1. Motion to Approve & Sign Revised By-Laws
2. Physical & Exterior Use of Library Facilities Policy
3. Donation Policy
New Business
1. Room Use, Rental, and Fines/Fees Schedule
General Considerations
Director’s Report
1. Staffing Update
2. 2Q Strategic Plan Scorecard
3. FY 19 Budget Hearing, June 21st at 9:00 AM
Adjournment
28.A.2
Packet Pg. 636 Attachment: Library Advisory Board Meeting Agenda - June 20, 2018 (6101 : Library Advisory Board - June 20, 2018)
Naples, Florida, May 16, 2018
LET lT BE KNOWN that the LIBRARY ADVISORY BOARD met on this date at the Headquarters Library at 10:00 a.m.
in order to hold their Annual Meetins. The following members were present:
M EMBERS:Loretta Murray - District 1, Chair
Connie Bettinger - District 3, Vice-Chair
Joy White - District 4, Secretary (absent)
Lynne Nordhoff - District 2
Marjorie H. Gagnon - District 5
ALSO PRESENT: Tanya Williams, Library Director
Karen Tibbetts, Administrative Assistant
Louise Franck, Vice-President, Friends of the Library
NOMINATIONS AND ELECTION OF OFFICERS
The main purpose of this meeting was to select new officers for the coming year. M rs. M urray opened the
nominations. Ms. Bettinger moved, seconded by Mrs. Nordhoff and carried unanimously to re-elect
Mrs. Murray as Chairman. Mrs. Gagnon moved, seconded by Mrs. Nordhoff and carried unanimously to re-elect
Ms. Bettinger as Vice-Chairman. Mrs. Nordhoff moved, seconded by Mrs. Gagnon and carried unanimously to
re-elect Mrs. White as Secretary.
OTHER BUSINESS - None
ADJOURNMENT
There being no further business to come before the Library Advisory Board, Mrs. Murray moved, seconded by
Mrs. Nordhoff and carried unanimously, that the meeting be adjourned at 10:05 a.m.
Approved by:
*ru*n
Loretta Murray, Chair
Library Advisory Board
28.A.3
Packet Pg. 637 Attachment: Library Advisory Board Annual Meeting Minutes - May 16, 2018 (6101 : Library Advisory Board - June 20, 2018)