Library Board Regular Meeting Tuesday, July 23, 2024 12:00 PM Ruth Sandvik Conference Room

This meeting will be held in person in the library's Ruth Sandvik Conference Room and via Zoom Meeting
https://us06web.zoom.us/j/84737013052

1.Call to Order / Roll Call

2.Amendment and Approval of Meeting Agenda

3.Persons to be Heard Related / Unrelated to Agenda:

1. A.A letter submitted by David Ribick will be read by the Library Board Chair. 

• 7.10.24 Letter from David Ribick.pdf (0.36 MB)

4.New Business

1. A.Consideration of waiving donation requirement for naming a section of the adult non-fiction collection: The Board is asked to consider waiving the $5,000 requirement to name the Poetry section of the adult non-fiction collection in honor of Lee Ribich.  The $5,000 donor level was established during the capital campaign for a new library. At that time 8 donors contributed at that level. These donations are recognized by engraved wooden blocks displayed with the books. The library's donor recognition policy is attached. 

• Non-Fiction Collection Donor Recognition Blocks.pdf (0.26 MB)
• Donor Recognition Policy.pdf (0.72 MB)
• Communication and Donation History.pdf (0.04 MB)
• May 2024 Correspondence with David Ribick.pdf (0.39 MB)

2. B.Acceptance of artwork from David Ribick: David Ribick requests that the library accept artwork by Natalia Wohletz, Milford MI for the library's Poetry section.  The library's Acceptance of Non-Library Related Collections Policy is attached. 

• Acceptance on Non-Library Related Collections Policy.pdf (0.13 MB)
• Artwork.pdf (0.24 MB)

5.Adjourn