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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.

Wednesday, February 12, 2025

Regular meeting at 4:30 p.m.

in the Culp Trustee Room, Annex


January Minutes (draft)

Public Comment

Old Business

New Business



 

2025 Meeting Dates

  • January 15 (rescheduled from January 8): Organizational & Records Commission
  • February 12
  • March 12
  • April 9
  • May 14
  • June 11
  • July 9
  • August 13
  • September 10
  • Monday, October 13: Staff Day
  • November 12
  • December 10

2025 Board Committees

Finance: Augg (chair), Hirsch and Simmons-Jones

Buildings: Hirsch (chair), Graves, Augg and Adams

Bylaws: Oyer (chair), Lowe and Simmons-Jones

Personnel: Lowe (chair), Graves, Adams and Oyer

Board Orientation Materials

2024 Board Materials Archive

2023 Board Materials Archive

2022 Board Materials Archive

2021 Board Materials Archive

2024 archived here.

Wednesday, January 15, 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:

New business:

  • Ratify health insurance contract with Anthem, effective 2/1/2025

  • Ratify AVI contract for new audio visual equipment in Annex Room B in the amount of $53,966

  • Hire Alanna Spriggs (redacted resume), part-time Richmond Dale Clerk, effective January 13, 2025

____________________________

Records Commission Meeting: