…Robinson – Staff Wendy Jacobs – Board of County Commissioners Liaison Absent: Alan Teasley – Friends Liaison Absent: Mirnmay Biswas PUBLIC COMMENTS There were no public comments. I. APPROVAL OF…

…a whole lot more! III. Reports of Officers, Boards and Committees Advocacy Report (A. Wilson/P. Harris/L. Olivieri-Robert) Report will be combined with Board Development and Evaluation Committee report. Art Committee…

…Absent: Dawn Trembath Friends’ Liaison – Michelle Burton DCL Staff Present: Tammy Baggett, Stephanie Bonestell, Ché Anderson- South Regional Manager Public Comments – Hannah, a MeJo UNC student, attended the…

…Quarter including the Statistical Report, Circulation and Public Computer Sessions. There was a brief discussion about items contained in the reports. X. Committee & External Reports: • Board Development &…

…example, the issue of ADA compliance was raised in an IT Committee meeting, but an ad hoc committee would need to interface with staff to study the issue fully. This…

…the Durham Library Liaison Tammy Baggett, Sandra Lovely Catherine Mau, Gina Rozier; Staff Absent: Brenda Howerton, Board of County Commissioners Liaison Public Comments: There were no public comments. I. Approval…

…suggestion was that all communications with reporters be through board-sanctioned communications. After discussing the issue, Ken moved that “Contacts by reporters be referred to the board chair, who will determine…

…will make the budget presentation to the county commissioners May 31. Committee Reports Facilities and Standards: the committee has not met. Policies: Jon reported we met in response to changes…

…fees and fines as a part of the budget process through a chart of other comparable libraries’ fines and fees structure. The Board discussed and felt comfortable with the following…

…to the schedule of committee meetings had been emailed to the Board. Ms. Dillahunt-Andrews noted that there will not be a Board Development and Evaluation Committee meeting on February 15,…