1. Call to Order
2. Roll Call
3. Approval of Agenda
3-a. Tuesday, November 18, 2025.
4. Approval of Minutes
4-a. Minutes of the October 21, 2025, meeting of the Library Advisory Board.
5. Public Comment
6. Director's Report
6-a. Margaret Neill, Library Division Director, mmneill@santafenm.gov.
6-b. Comparison Charts for Statistics.
7. President's Report
7-a. Mark Lupinetti, President of the Library Advisory Board, fmlupinetti@hotmail.com.
8. New Business
8-a. Topics for Discussion with Community Health and Safety Director, Henri Hammond-Paul and Community Services Director, Maria Sanchez-Tucker:Performance-based budgeting's impact on Community Services' and the Library's respective strategic plansDeliverables for the revitalized Fogelson LibraryCounty MOUCity support and promotion of the Library Protection ActCity Attorney’s review of the Library Advisory Board charterBudget challengesCity support of basic facility maintenance such as weed and rodent controlLibrary budget to support Sunday operating hoursLibrary Advisory Board and the Friends of the Santa Fe Public Library Board collaboration with City Leadership to create positive outcomes
8-b. Friends of the Library Report—Tamina Painter / William Karnoscak.
9. Old Business
9-a. Review of completed Mission, Vision, and Values Statements.
9-b. Strategic Plan-next steps.
9-c. Meeting Room Policy—discussion of revisions.
9-d. Update on the status of the Friends of the Library's MOU/GOA.
9-e. Update on the Library Website.
9-f. Update on Vacant Library Advisory Board position.
10. Next Meeting:
10-a. Tuesday, December 16, 2025, at the Southside Branch Library at 5:45 PM.
11. Adjourn