Agenda Preparation

  • Agenda Development: The agenda shall be prepared by the Chairperson in consultation with the Library Director and other committee members.
  • Distribution: The agenda and relevant documents must be distributed to all members at least one week prior to the meeting.
  • Agenda Items: Typical agenda items include:
    • Approval of minutes from the previous meeting
    • Financial and budget reports
    • Collection management updates
    • Policy and procedure reviews
    • Strategic plan assessments
    • Community feedback and service evaluations