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LAB Agenda 11/15/202330.A.2 COLLIER COUNTY LIBRARY ADVISORY BOARD Wednesday, November 15, 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 N visitor has a specific purpose, the Chair will recognize the visitor during Public Comments to speak for up N 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. d Call to order E as 1. Grant LAB Member(s) remote attendance (Motion & Approval) 'o z Pledge of Allegiance Approval of Minutes Awards and Recognitions 1. Library Division Cheers for Peers Recipients for October 2. County Service Awards and VIP Certificates for October Board Reports J 1. Report of Officers00 2. Report of Committees N a. Review of By -Laws (members to review after today's meeting) M N O Presentations N 1. Report of the Friends of the Library L 2. Report of the Library Director a. Statistics E a� i. Review from October 18, 2023 LAB meeting c b. General Operations Z i. Facilities ii. Programming iii. Staffing Q Public Petitions to the Board for Future Consideration Public Comments on General Topics Related to the Library Division Unfinished Business New Business 1. 2024 Library Advisory Board Meeting Dates / Locations (Motion) Public Comments on General Topics Related to the Library Division Adjournment Packet Pg. 1034