Current Agenda

Woodward Public Library

Board Meeting Agenda

February 3, 2025

5 p.m.

This meeting is open to the public.

                                                                                     

1. Call to Order

2. Approval of Agenda

3. Public Comments/Guests

4. Approval of Minutes from meeting of January 6, 2025 and Special Board Meeting January 30, 2025

5. Approval of Bills

6. Unfinished business    

a. Set meeting time for Christmas Fundraiser Committee

b. Report on Community Education Classes Planning Progress

7. Old Business

            a. Public Survey Questions

8. New Business

            a. Digital Sign Policy Review   Discussion/Action

            b. Internet Use Policy    Discussion/Action

            c. New Program starting in February

9. Adventure Pass Update

10. Director’s Report

            a. Snapshot

            b. Programming Report

            c. WhoFi Report

11. Board Comments

12. Next meeting Monday, March 3, 2025 at 5 p.m.

13. Adjourn