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2025 Board of Directors Meetings

Board meetings are typically held the second Wednesday of each month at 4:30 p.m. in the Main Library Annex Room A.

2024 archived here.

Wednesday, January 8, 2025

Organizational meeting at 4:30 p.m.

in the Culp Trustee Room, Annex


SWEAR IN ANGELA HIRSCH FOR A TERM TO EXPIRE 12/31/2031

Public Comment

Guest:  Joseph DeLong, arborist

Organizational Meeting:

  • Nominations and elections of 2025 officers
  • Appoint fiscal and deputy fiscal officer
  • Assign committees and establish committee meetings if needed
  • Approve December Minutes (draft)
  • Approve December Financial Reports
  • Director's Report

Records Commission Meeting:



 

2025 Meeting Dates

  • January 8: Organizational & Records Commission
  • February 112
  • March 12
  • April 9
  • May 14
  • June 11
  • July 9
  • August 13
  • September 10
  • Monday, October 13: Staff Day
  • November 12
  • December 10

2024 Board Committees

Audit: Augg (chair), Hirsch and Adams

  • Meeting to be established by auditor

Budget: Simmons Jones (chair), Hirsch and Augg

  • Typically only one meeting in Oct/Nov

Buildings: Hirsch (chair), Graves and Adams

  • Next meeting at 4 p.m. on February 14 at Northside

Bylaws: Lowe (chair), Oyer and Simmons Jones

  • Next meeting at 4 p.m. on June 12 in the Annex

Personnel: Lowe (chair), Graves and Oyer

  • Next meeting at 4:30 p.m. on February 7 in the Annex
  • Next meeting at 4:00 p.m. on August 14 in the Annex

Board Orientation Materials

2024 Board Materials Archive

2023 Board Materials Archive

2022 Board Materials Archive

2021 Board Materials Archive