HomeMy WebLinkAbout2024-02-19 - Agendas - Final
Board of Trustees
February 19, 2024 4 pm
AGENDA
Regular Meeting – Ziegler Reception Room
Bret Park, President Apr 2028 Hershey Garner Apr 2024
Sallie Overbey, Vice-President Apr 2028 Rob Qualls Apr 2026
Stan Rodgers, Treasurer Apr 2027 Amy Wilbourn Apr 2027
Our mission is to strengthen our community and empower our citizens through free and public
access to knowledge.
I. Call to Order
II. Roll Call
III. Minutes - Approval of minutes from December 18, 2023: pages 1-4
IV. Reports
A. Key Upcoming Events: page 5
B. Mission Moment
C. Library Administration
1. Management Reports
a. Performance Measures: pages 6-9
b. Strategic Plan progress through January 2024: pages 10-13
2. Financial reports: pages 14-25
3. Informational
a. Bookmobile report
b. Act 372 update
c. ARPA update
d. USDA update
e. Compensation survey project
f. Reading the Greens
g. HVAC replacement
h. OSHA workplace safety audit
i. Fayetteville adult career training
j. Audit engagement contract: pages 26-38
k. Staff development & professional development
l. New staff & recognition
D. Fayetteville Public Library Foundation: monthly report
E. Friends of the Fayetteville Public Library
V. New business
A. Consent items
1. Approve application of scholarship assistance for Emma Ellis: pages 39-41
B. Discussion items
1. 2023 Budget rollover funds: pages 42-45
2. Bylaws review: pages 46-48
VI. Public Comment
Adjournment
