February 16, 2021 –
NOTICE OF PUBLIC MEETING OF THE BOARD OF DIRECTORS OF THE SOUTHWEST LA PLATA LIBRARY DISTRICT
NOTICE IS HEREBY GIVEN to the members of the Board of Directors of the Southwest La Plata Library District and to the general public that the Board of Directors of the Southwest La Plata Library District will hold a special meeting open to the public at 9:30 AM, Tuesday, February 16, 2021, via conference connection due to current health conditions using the following to connect to the meeting. Join the meeting after being screened and admitted by the meeting moderator using a computer or smartphone to connect via Internet/web connection
At https://us02web.zoom.us/j/86116075622?pwd=TG8vN2FaMFBDL2lPWUJjcU5BYVVSUT09
Meeting ID: 861 1607 5622
Passcode: 466165
The agenda for the meeting is as follows:
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Call to Order
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Approve Agenda
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Consent Agenda
Minutes |
January 19, 2021 |
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General Business
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Update from Friends of Library members - 10 Minutes – includes proposal for Little Libraries
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Update from Library Director – 15 Minutes
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Committee updates - Management, Finance, Strategy/Development
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Financial review – 15 Minutes
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Update from Management Committee regarding Social Media policy and update of employee handbook pertaining to leave time provisions - 15 Minutes
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Progress report on employee hand book update and social media policy
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Raise card limit from $100 to $250 for Branch Managers
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Records retention policy development progress from Management Committee
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Other Items
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Adjourn
Next SWLPD Board meetings - March 16, 2021 and April 20, 2021