LAB Agenda 10/17/2018 COLLIER COUNTY LIBRARY ADVISORY BOARD
Wednesday, October 17,2018, 10:00 a.m.
Headquarters 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. Physical& Exterior Use of Library Facilities Policy—Motion Required
2. By-laws—Motion Required/Signature Required
3. Room Use, Rental, and Fines/Fees Schedule—Carryover to Dec. Meeting
New Business
1. Fines & Fees Schedule
2. LAB Districts 1 &3 Seats Expiring (Application received for District 1)
General Considerations
Director's Report
1. Staffing Update
2. FY 2018 Year End Report
3. FY 2018 Score Card
Adjournment