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A meeting of the Library Board's Ad-Hoc committee on the Chapin Memorial Library
CHAPIN MEMORIAL LIBRARY AD HOC COMMITTEE AGENDA
DATE:2-24-2025 TIME: 4:30pm – 6 pm
LOCATION: Boone County Library Main Branch, Burlington
I: Introductions
II: Structure of the group
A. Review Robert’s Rules of Order/Voting procedures
B. Ad Hoc Committee Chair Selection
C. Distribute other roles as necessary (minutes, etc.)
D. Meeting cadence
III: Purpose of the Committee as outlined by the Board
IV: Discussion of proposed (measurable) goals
V: Proposed agenda items and date for next meeting
VI: Adjourn
