Charles County Library Board of Trustees Meeting

The Charles County Public Library Board of Trustees holds a meeting on the 1st Thursday of every month beginning promptly at 6:00 P.M. The public is invited to attend.

The Charles County Library Board consists of seven members appointed by the Charles County Commissioners. Our Library Leadership manages the strategic guidance of Charles County Public Library. Their individual expertise, combined years of experience and forward-thinking approach to libraries keep CCPL an important part of the Charles County community.  

Review Minutes from January 2023

Committee Reports:
- SMRLA Board Mtg. Update

Update from Executive Director

Finance Report - December

New Business:
- Approval for Executive Director to negotiate the purchase of strategic planning
consulting services from Eagle Hill Consulting per section E. 2 of Purchasing
Inventorying, and Dispossession Policy (KennethWayne Thompson)
- Customer Code of Conduct Policy & Procedures (Staff), Revised 1-2023
- Customer Code of Conduct (Public), Revised 1-2023

Public Comment
*If you would like to participate in making a Public Comment, please note that public comments will be
heard at the end of the meeting and limited to three minutes.

STATUTORY AUTHORITY TO CLOSE SESSION, General Provisions Article, §3-305(b): (1) To
discuss the appointment, employment, assignment, promotion, discipline, demotion,
compensation, removal, resignation, or performance evaluation of appointees, employees,
or officials over whom this public body has jurisdiction; or any other personnel matter that
affects one or more specific individuals.

Adjourn

Next Meeting scheduled for March 2, 2023

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