Agenda

A. CALL TO ORDER

B. APPROVAL OF AGENDA                     

C. PUBLIC COMMENT

D. CONSENT

  1. Minutes of May 27, 2025 Regular Library Board Meeting
  2. May 2025 Finance Reports

E.   CHIEF LIBRARIAN REPORT 

  1. Chief Librarian Report
  2. System Report
    1. Strategic Plan 2025 Midpoint Report – Rick Sheridan, Director of Institutional and Strategic Advancement; Jessica Smith, Strategy & Policy Advisor

F. OLD BUSINESS

G. NEW BUSINESS

  1. Write-off of Uncollectible Patron Account Debt Procedure
  2. Library Use of Artificial Intelligence Draft Policy
  3. Union Report
  4. Library Foundation and Friends of the Library Updates
  5. Updates from Library Board Members

H. EXECUTIVE SESSION

I. ADJOURN

J. NEXT LIBRARY BOARD MEETING: July 31, 2025

(For more information, call Laura Gentry, head of the Communications Office, at 206-915-9028.)