LAB Agenda 01/16/2019
COLLIER COUNTY LIBRARY ADVISORY BOARD
Wednesday, January 16, 2019, 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. Advisory Board Ordinances
2. Expanded Hours of Service – Moved to 2/20/19
3. Room Use, Rental, and Fines/Fees Schedule – Moved to 2/20/2019
New Business
1. 2019 LAB Meeting Schedule
2. Back-filling Board Seats
General Considerations
Director’s Report
1. Staffing Update
2. FY 2019 Annual Plan of Service
3. 1st Q Score Card
4. 1st Q User Statistics
5. Updates from Dec. Meeting Inquiries
a. South Regional Holiday Decorations
b. Dedication Plaques at South Regional & Golden Gate
Adjournment
28.A.2
Packet Pg. 509 Attachment: LAB Meeting Agenda - January 16, 2019 (7809 : Library Advisory Board - January 16, 2019)