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LAB Agenda 12/16/2020 COLLIER COUNTY LIBRARY ADVISORY BOARD Wednesday, December 16, 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. Draft Policy for WiFi Hotspot Device Check-out (Motion & Approval) 2. 2021 Library Advisory Board Meeting Dates/Locations New Business 1. Library Fines & Fees Schedule (Discussion/Recommendations) Director’s Report 1. Staffing Update 2. Capital Projects Update Adjournment 28.A.2 Packet Pg. 883 Attachment: LAB Meeting Agenda - December 16, 2020 (14537 : Library Advisory Board - December 16, 2020)