HomeMy WebLinkAbout2022-12-12 - Agendas - FinalFayetteville 401 et Mountain St.
Fayetteville, AR 72701
4
Public Library 479.856.7000
® questions@faylib.org
faylib.org
Board of Trustees
December 12, 2022 4 pm
AGENDA
Regular Meeting — Walker Room
Bret Park, President Apr 2024 Hershey Garner Apr 2024
Sallie Overbey, Vice -President Apr 2023 Rob Qualls Apr 2026
Stan Rodgers, Treasurer Apr 2027 Amy Wilbourn Apr 2027
Martha Sutherland, Secretary Apr 2025
Our mission is to strengthen our community and empower our citizens through free and public
access to knowledge.
I. Call to order
II. Minutes: Approval of minutes from October 17, 2022 — pages 1-3
III. Reports
A. Key Upcoming Events
B. Mission Moment —page 4
C. Library Administration
1. Management Reports
a. Performance Measures — pages 5-6
b. Strategic Plan progress through November 2022 — pages 7-9
2. Financial reports
a. Overview
b. Budget to actual through November 2022 — to be distributed when
available
c. Balance sheet as of November 2022 — to be distributed when available
3. Informational
a. Community Needs Assessment update
b. USDA grant update
c. New staff & staff recognition
D. Fayetteville Public Library Foundation: monthly report — pages 10-12
E. Friends of the Fayetteville Public Library
F. Art Committee
IV. New business
A. Discussion items
1. Approve 2023 Budget — pages 13-15
Fayetteville Fa Mountain St.
Fayetteville, AR 72701
4
Public Library 479.856.7000
® questions@faylib.org
faylib.org
2. ARPA funding review
3. Crossland additional buildout
4. FPL policy adjustments — pages 16-22
V. Public Comment
Adjournment