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LAB Agenda 10/21/202028.A.2 COLLIER COUNTY LIBRARY ADVISORY BOARD Wednesday, October 21, 2020, 10:00 a.m. Headquarters Regional Library — Hybrid Meeting AGENDA NOTICE: The public is welcome to attend Library Advisory Board meetings. Visitors will be asked to sign in and briefly describe the purpose of their visit. If the visitor is attending to discover more about the workings of the Library Advisory Board, s/he is welcome to stay for the duration of the meeting. If the N visitor has a specific purpose, the Chair will recognize the visitor during Public Comments to speak for up N to three (3) minutes. Additional time may be granted to the speaker at the discretion of the Chair. N Robert's Rules of Order prevails. Silence cell phones and digital devices. 0 Call to order Pledge of Allegiance Approval of Minutes Report of Officers Report of Committees Report of the Friends of the Library Public Comments 0 N O Unfinished Business `m r 1. 2020-2021 Annual Plan of Service (BCC Approved) 2. LAB Elections Process Timeline 3. FY 2020 Volunteer Statistics ° U O New Business 1. WiFi Hotspot Device Check-out (Draft Policy) c 4. FY 2016 Resolution to Write -Off Aged Accounts (Motion & Approval) Director's Report 1. Staffing Update 2. Capital Projects Update 3. COVID-19 Service Levels & Statistics 4. County Employee of the Month for September Adjournment Packet Pg. 525