Attendees

✓ Greg LaSala (Board President)

✓ Kathleen Melgar (Library Director)

✓ Kerry Martin (Board Member)

✓ Robert Mikos (Board Member)

✓ Jacki Sharpe (Board Member)

✓ Diane Shelton (Board Member)

✓ Jennifer Souder (Board Member)

✓ Werner Baumgartner (Board Member)

✓ Kimmy Taylor (Board Member)

✓ Danele Berke (Board Member)

✓ Present: 10/10

Decisions

#1

APPROVED

#2

APPROVED

#1

Introduction of the new Youth Services Librarian

#2

Approval of the April 18, 2024 minutes

#3

Presentation of the April Profit and Loss report and the May bill list

#4

Report on the Board's Policy and Governance Committee meeting

#5

Reports from the Personnel, Budget & Finance, Building & Grounds, Policy & Governance, and Strategic Plan committees

#6

Report on the library's activities and priorities

#7

Discussion of the Board Retreat/Appreciation and Library Salary Ordinance

#8

Discussion of the Union Contract Negotiations and Acknowledgment of Robert W. Stewart

2 speakers

Jacki Sharpe · Topic: Public Participation

Motion to open public participation

Diane Shelton · Topic: Public Participation

Motion to close public participation