LAB Agenda 12/15/2021
COLLIER COUNTY LIBRARY ADVISORY BOARD
Wednesday, December 15, 2021, 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(s) remote attendance (Motion & Approval)
Pledge of Allegiance
Approval of Minutes
Awards and Recognition
1. Library Division Cheers for Peers Recipients for October & November
2. County Service Awards
a. Jeff Sykes, Courier – 5 Years
b. Veronica Salley, Library Technician – 10 Years
c. Katherine Hemmat, Librarian – 20 Years
Board Reports
1. Report of Officers
2. Report of Committees
Presentations
1. Report of the Friends of the Library
2. Report of the Library Director
a. Capital Projects Update
b. Staffing Update
c. General Operations Update
d. Grants Update
Public Petitions to the Board for Future Consideration
Public Comments on General Topics Related to the Library Division
Unfinished Business
1. FY 2021 Annual Statistical Report to the State Library
2. LAB Meeting Agenda Notification/Communication Requirement (Follow-up)
3. Use of Hybrid Meeting Format for Public Access (For Discussion & Guidance)
New Business
1. 2022 Library Advisory Board Meeting Dates / Locations - DRAFT
28.A.2
Packet Pg. 507 Attachment: LAB Meeting Agenda - December 15, 2021 (20857 : Library Advisory Board - December 15, 2021)
Public Comments on General Topics Related to the Library Division
Adjournment
28.A.2
Packet Pg. 508 Attachment: LAB Meeting Agenda - December 15, 2021 (20857 : Library Advisory Board - December 15, 2021)