Details Meeting Name: Board of Library Trustees Agenda status: Final Meeting date/time: 9/19/2022 7:00 PM Minutes status: Final   Meeting location: Video Conference with No Physical Meeting Location Published agenda: Agenda Published minutes: Minutes   Meeting video: Media   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Action Details Media Column 201977 3.1 Minutes Approval Approval of Minutes from the August 15, 2022 meeting approved Action details Not available 202274 5.1 New Business Library Donation approved Action details Not available 20233 6.1 Presentation Presentation of Caldecott Award Committee Experience   Action details Not available 202334 7.1 Unfinished Business Fiscal Year 2021-22 Performance/Workload Measures   Action details Not available 202335 7.2 Unfinished Business Library Card and Borrowing Policy approved Action details Not available 202336 9.1 New Business Library Director's Report   Action details Not available 202337 9.2 New Business Agenda Setting   Action details Not available