Details Meeting Name: Library Board Agenda status: Final Meeting date/time: 2/28/2023 4:30 PM Minutes status: Final   Meeting location: City Hall Council Chambers 6 A/B Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: LB Agenda Packet 2-28-23.pdf Meeting Items (19) 19 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 23-0178 1     Report Action Item January 17, 2023 Meeting Minutes approved Pass Action details Not available 23-0179 1     Report Action Item Bill Registers - December 2022 FINAL, January 2023 approved   Action details Not available 23-0180 1     Report Action Item February 2023 Budget Amendment approved   Action details Not available 23-0181 1     Report Action Item Report of the Planning Committee approved   Action details Not available 23-0182 1     Report Action Item Report of the Personnel & Policy Committee approved   Action details Not available 23-0195 1     Report Action Item Establish Library Director's 2023 Performance Goals approved   Action details Not available 23-0183 1     Report Action Item 2023 Library Materials Budget approved   Action details Not available 23-0184 1     Report Action Item Annual Report 2022 approved   Action details Not available 23-0185 1     Report Action Item APL Statement on OWLS System Effectiveness for 2022 approved   Action details Not available 23-0186 1     Report Action Item Closed Date for APL Staff Training - Friday, April 14, 2023 approved   Action details Not available 23-0187 1     Report Action Item Tuesday, April 18, 2023 Library Board Meeting Time Change - 3pm approved   Action details Not available 23-0188 1     Report Action Item Building Project Update     Action details Not available 23-0189 1     Report Action Item APL Hiring Processes     Action details Not available 23-0190 1     Report Action Item Statistics - 2022 4th Quarter / Year End     Action details Not available 23-0191 1     Report Action Item 2022 4th Quarter / EOY Friends Grant Funded Program Summaries     Action details Not available 23-0196 1     Report Action Item Meeting and Scheduling Updates     Action details Not available 23-0192 1     Report Action Item Trustee Development - WLA Library Legislative Day Agenda and Report     Action details Not available 23-0193 1     Report Action Item Children's Program Updates     Action details Not available 23-0194 1     Report Action Item Community Partnerships Updates     Action details Not available