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LAB Agenda 04/19/202328.A.2 COLLIER COUNTY LIBRARY ADVISORY BOARD Wednesday, April 19, 2023, 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 Recognitions 1. Library Division Cheers for Peers Recipients for March 2. County Service Awards and VIP Certificates Board Reports 1. Report of Officers 2. Report of Committees Presentations Report of the Friends of the Library 2. Report of the Library Director a. Staffing Update i. Staff training and staff day sample agenda for the day b. General Operations i. Outreach ii. Programming iii. Summer Reading Program c. Facilities and Capital Projects i. Building Improvements d. Grants Update i. Update on ARP21-12-COLE Public Petitions to the Board for Future Consideration Public Comments on General Topics Related to the Library Division Unfinished Business New Business Public Comments on General Topics Related to the Library Division M N O N r �L Q. Packet Pg. 576 28.A.2 Adjournment El J CD N M LO N M N O N r 'i Q r a Packet Pg. 577