LIBRARY BOARD MEETING AGENDA
Prepared by:[Your Name]
Opening Remarks
Good morning and warmly welcome to all esteemed board members and distinguished guests. I trust that you are in good health and high spirits today. We have an extensive and comprehensive agenda to cover, and I sincerely appreciate your punctuality and readiness to engage in our discussions. Thank you for being here promptly.
Call to Order
Time: | 6:00 PM |
Date: | March 12, 2060 |
Location: | Main Library Conference Room |
Reports
Library Manager's Report | Overview of library achievements and challenges in the last quarter. |
Treasurer's Report | Financial summary, budget utilization, and fund sources update. |
Committee Reports | Updates from the Events Committee, Technology Committee, and Public Relations Committee. |
Old Business
Discussion on Library Expansion | Review of the expansion plans and previous meeting minutes. |
Staff Training Programs | Evaluation of the staff training effectiveness reported last quarter. |
Community Outreach Initiatives | Follow-up on the initiatives discussed during the last meeting. |
New Business
Introduction of Digital Book Lending Platform | Presentation and discussion on the proposed new digital book lending service. |
2021-2061 Budget Proposal | Review and approval of the budget for the upcoming fiscal year. |
Summer Reading Program | Plans and activities for the upcoming summer reading program. |
Adjournment
Time: | Estimated to be 8:00 PM |
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