Library Advisory Board Regular Meeting 02/04/2020 05:30 PM City Hall Cowles Council Chambers

CALL TO ORDER, 5:30 P.M.

APPROVAL OF AGENDA

PUBLIC COMMENTS REGARDING ITEMS ON THE AGENDA (3 minute time limit)

RECONSIDERATION

APPROVAL OF MINUTES

• A.LAB December 10, 2019 Special Meeting Minutes

VISITORS/PRESENTATIONS

STAFF & COUNCIL REPORT/COMMITTEE REPORTS

• A.Library Director Report dated January 28, 2020

  2019 Statistical Report
  2020 Statistical Report (laydown)

PUBLIC HEARING

PENDING BUSINESS

• A.Library Endowment Fund

  Draft Resolution 20-0XX, Establishing an Endowment Fund
  Draft Ordinance 20-XX, Transferring Funds into Endowment Fund
  LAB Chair Kuzmaul Report Re: January 29, 2020 Meeting with the Homer Foundation

NEW BUSINESS

• A.Annual Review of Library Policies, Rules & Regulation

INFORMATIONAL MATERIALS

• A.Friends of the Homer Library January 2020 Newsletters

• B.Literary Hub Article “In 2019, More Americans Went to the Library than to the Movies” dated January 24, 2020

• C.Gallup Article “In U.S., Library Visits Outpaced Trips to Movies in 2019” dated January 24, 2020

• D.LAB 2020 Calendar

• E.Boardmember Attendance at 2020 City Council Meetings

COMMENTS OF THE AUDIENCE (3 minute time limit)

COMMENTS OF THE STAFF

COMMENTS OF THE COUNCILMEMBER (if present)

COMMENTS OF THE CHAIR

COMMENTS OF THE BOARD

ADJOURNMENT

Next Regular Meeting is TUESDAY, MARCH 3, 2020 at 5:30 P.M. All meetings scheduled to be held in the City Hall Cowles Council Chambers located at 491 E. Pioneer Avenue, Homer, Alaska.