1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
4-a. Minutes for the October 15, 2024, meeting of the Library Advisory Board
5. Public Comment
6. Director's Report
6-a. Margaret Neill, Library Division Director, mmneill@santafenm.gov.
7. President's Report
7-a. Mark Lupinetti, President of Library Advisory Board, fmlupinetti@hotmail.com.
8. New Business
8-a. Communication Strategy that allows sharing of ideas without unintentionally creating a rolling quorum and violating the NM Open Meetings Act.
8-b. Review of teleconference call with Jamie LaRue; recommendations and necessary policies discussion.
8-c. Friends of the Library Report from liaison.
9. Old Business
9-a. Mission Statement Next Steps.
10. Next Meeting:
10-a. Tuesday, January 21, 2025, 5:45 PM at Main.
11. Adjourn