Art Circle Public Library: Library Board and Committee Meetings

 

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The Cumberland County Library Board
Will meet Tuesday, May 21, 2024 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, May 21, 2024 - 1:30 p.m.
Cumberland Meeting Room, Art Circle Public Library

1. Call to Order (Sherrill)

2. Opportunity for Public Comment

3. Approval of Minutes of Tuesday, March 19, 2024 (Tabor)

4. Committee Reports

Budget Committee Meeting 03/19/2024.

Nominating Committee Meeting 03/19/2024.

5. Motions by Committee - None

Nominating Committee: Motion to recommend Kaye Randolph and J.D. Atkinson to a second term of three years, and Jim Oswald to a first term of three years.

6. Financial Reports (Peebles)

March and April 2024 Library and Archives Financial Reports.

2024-2025 Library and Archives County Appropriation request.

7. Library Director and Staff Reports (Houston)

8. Regional Library Director’s Report (Kirby)

9. Art Circle Public Library Foundation (Davis)

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

11. Unfinished Business – None

12. New Business

Review and approval of Collection Development and Reconsideration of Library Materials policies.

Review and approval of Internet Safety and Children’s Internet Protection Act policies.

Review and approval of Library Materials, Social Media, and Confidentiality of Library Records policies.

2024-2025 Library Service Agreement.

2024 Library Director Evaluation.

Resolution to Appoint Library Board Members.

Election of Officers.

            Chair

            Vice Chair

            Treasurer

13. Announcements

The Art Circle Library will close at 3 PM on Friday, June 7^th for “Friday @ the Crossroads”.

The Art Circle Public Library will be closed Wednesday, June 19^th for Juneteenth.

14. Adjournment