1. Call to Order
a. Land Acknowledgement Statement Reading
b. Acceptance of Agenda
2. Review and Approval of October 26, 2023, Minutes
3. Diversity & Inclusion Committee Report
4. Library Deputy Director’s Report
5. Old Business
a. Master Plan Follow-Up Presentation by Godfrey’s Associates
6. New Business
a. Review/Approval of Requested Library Closings/Early Closings for 2024
b. Review/Approval of POL-LIB-2024-01 – Patron Code of Conduct Policy
c. Review/Approval of Library of Things Liability Waiver Form
7. Announcements
8. Public Participation
9. Adjournment
The next meeting is scheduled for Thursday, February 22, 2024, at 3 P.M. in the Roadrunner Room on the 2nd Floor at Thomas Branigan Memorial Library.
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