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LAB Agenda 05/18/2022 COLLIER COUNTY LIBRARY ADVISORY BOARD Wednesday, May 18, 2022, 10:00 a.m. Headquarters 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 April 2. County Service Awards 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 New Business 1. LAB By-Laws review 2. Library 65th Anniversary 3. Summer Reading Program Public Comments on General Topics Related to the Library Division Adjournment 28.A.2 Packet Pg. 639 Attachment: LAB Meeting Agenda - May 18, 2022 (22299 : Library Advisory Board - May 18, 2022) COLLIER COUNTY LIBRARY ADVISORY BOARD ANNUAL MEETING HEADQUARTERS LIBRARY May 18, 2022 Call to Order Nominations and Election of Officers Other Business Adjournment 28.A.3 Packet Pg. 640 Attachment: LAB Meeting Agenda - May 18, 2022 (ANNUAL) (22299 : Library Advisory Board - May 18, 2022)