City of Santa Fe Public Library Board met July 16.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. APPROVAL OF MINUTES

a. Minutes for June 18, 2024, meeting of the Library Advisory Board.

5. PUBLIC COMMENT

6. DIRECTOR'S REPORT

a. Margaret Neill, Library Division Director, mmneill@santafenm.gov.

7. PRESIDENT'S REPORT

a. Mark Lupinetti, President of Library Advisory Board, fmlupinetti@hotmail.com.

8. NEW BUSINESS

a. Vote for Vice President.

b. Review and vote on the Technology Lending Guidelines and Agreement.

c. Discussion of possible changes to LAB meetings including:

• How packets are distributed.

• How far in advance Agendas and Minutes should be sent to members, etc.

d. Plan a LAB visit to Folgelson Library Complex at Midtown.

e. Friends of the Library Report from liaison.

9. OLD BUSINESS

a. Discussion of short-term Strategic Plan.

b. Member Updates.

10. NEXT MEETING: No Meeting Scheduled

11. ADJOURN

https://santafe.primegov.com/public/portal