LAB Agenda 11/18/2020
COLLIER COUNTY LIBRARY ADVISORY BOARD
Wednesday, November 18, 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
visitor has a specific purpose, the Chair will recognize the visitor during Public Comments to speak for up
to three (3) minutes. Additional time may be granted to the speaker at the discretion of the Chair.
Robert’s Rules of Order prevails. Silence cell phones and digital devices.
Call to order
1. Grant LAB Member remote attendance (Motion & Approval)
Pledge of Allegiance
Approval of Minutes
Report of Officers
Report of Committees
Report of the Friends of the Library
Public Comments
Unfinished Business
1. WiFi Hotspot Device Check-out (Draft Policy)
2. LAB Election Process – Timeline & Adjusted Meeting Date(s)
New Business
1. LAB Vacancy Applications Review & Recommendations (Motion & Approval)
Director’s Report
1. Staffing Update
2. Capital Projects Update
3. FY 2020 Operational Statistics
Adjournment
28.A.2
Packet Pg. 428 Attachment: LAB Meeting Agenda - November 18, 2020 (14308 : Library Advisory Board - November 18, 2020)