Art Circle Public Library: Library Board and Committee Meetings

 

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The Cumberland County Library Board
Will meet Tuesday, September 19, 2023 at 1:30 p.m.
in the Cumberland Meeting Room, Art Circle Public Library

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Cumberland County Library Board of Trustees

Agenda

Tuesday, September 19, 2023 - 1:30 p.m.
Cumberland Meeting Room, Art Circle Public Library

1. Call to Order (Sherrill)

2. Public Hearing: Child Internet Protection Act (CIPA)
    
3. Opportunity for Public Comment

4. Approval of Minutes of Tuesday, July 18, 2023 (Tabor)

5. Committee Reports

230907 Policy Committee Report

6. Motions by Committee

Policy 202 Art Circle Library Technology Plan – Recommended replacement for policy approved on 7/17/2018.

Policy 310 Public Computer/Internet Use Policy – Recommended Review – No Changes

Policy 315 Child Internet Protection Act - Recommended Review – No Changes

Policy 322 Reconsideration of Library Materials – Recommended Revision

Policy 401 Collection Development Policy – Recommended Revision

MOTION:    To approve the afore mentioned policy review or recommendations as presented.

7. Financial Reports (Peebles)

2023/24 Library Appropriations
2023/24 Preservation of Records Appropriation
July 2023 Financial Report for Library and Archives

8. Library Director and Staff Reports (Houston)

9. Regional Library Director’s Report (Kirby)

10. Art Circle Public Library Foundation (Davis)

11. Friends of the Art Circle Public Library (Weiss)

12. Unfinished Business – None

13. New Business

• 2023-2024 Public Library Service Agreement (Sherrill)

14. Announcements

Next Meeting – Tuesday, November 21, 2023 at 1:30 p.m. – Cumberland Meeting Room.

15. Adjournment