LAB Agenda 04/17/2024COLLIER COUNTY LIBRARY ADVISORY BOARD
Wednesday, April 17, 2024, 10:30 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 March
2. County Service Awards and VIP Certificates
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. General Operations
i. Facilities & Capital Projects
ii. Programming- Eclipse
iii. Genealogy 40 years and 30 years in the Library
iv. Staffing
b. Library Budgeting FY25-ResourceX and Priority Based Budgeting
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
Adjournment
30.A.2
Packet Pg. 1072 Attachment: LAB Meeting Agenda - April 17, 2024 (28648 : Library Advisory Board - April 17, 2024)