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ID#21-3238
| 1 | A. | | Minutes | Approval of the minutes for November 11, 2021 | | |
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ID#21-3239
| 1 | A. | | Correspondence | Correspondence for December 2021 | | |
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ID#21-3240
| 1 | A. | | Bills | Approval of the bills for December 2021 | | |
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ID#21-3241
| 1 | A. | | Financial Report | Approval of the financial reports for December 2021 | | |
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LC21-0457
| 1 | B. | | Old Business | First-floor renovation/construction update | | |
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LC21-0458
| 1 | C. | | Old Business | Capital Campaign update and naming rights approval | | |
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ID#21-3242
| 1 | A. | | Business item | Christmas Parade tragedy and the library's response | | |
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ID#21-3243
| 1 | B. | | Business item | Overview of the Memory Cafes and story Corps (Manager Pinkner and Librarian K. Davis) | | |
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ID#21-3244
| 1 | C. | | Business item | Discussion/action regarding contract with Elite Protection Specialists, LLC | | |
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ID#21-3245
| 1 | D. | | Business item | Discussion/action regarding library human resources Policy B-8, Human Resources Information Disclosure (Library HR Committee) | | |
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ID#21-3246
| 1 | E. | | Business item | Discussion/action regarding library human resources Policy C-3, Leaves of Absence (Library HR Committee) | | |
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ID#21-3247
| 1 | F. | | Business item | Discussion/action regarding library human resources Policy C-4, Benefits Election at the time of Retirement/Resignation (Library HR Committee) | | |
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ID#21-3248
| 1 | G. | | Business item | Discussion/action regarding library human resources Policy H-4, Administrative Payroll Procedures (Library HR Committee) | | |
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ID#21-3249
| 1 | H. | | Business item | Discussion/action regarding the process and timeline for the Library Director's evaluation (Library HR Committee) | | |
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ID#21-3263
| 1 | | | Director and Staff Report | Administrative and Staff Reports for December 9, 2021 | | |
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