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Santa Fe Public Library Board

Date: Tue, Dec 17, 2024
Time: 5:45 PM
Last synced 189d ago

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Meeting Documents (2)

Agenda

AgendaPosted 12/13/2024

Minutes

MinutesPosted 12/13/2024

Agenda Items (19)

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

LAB Minutes-10 15 24

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