Wed Nov 19

Library Board

County of Los Alamos

Agenda - Final

Mesa Public Library 2400 Central Avenue

Elizabeth Stelle, Chair; Michele Altherr, Vice-Chair; Jason Alan Chappel; Ryan Parker; and Brian Reardon;   Members

Mesa Public Library Administrative Offices Zoom link - https://us06web.zoom.us/j/81885046448 5:30 PM Wednesday, November 19, 2025

Special Meeting

1. CALL TO ORDER/ROLL CALL

2. PUBLIC COMMENT

This section of the agenda is reserved for comments from the public
on items that are not otherwise included in this agenda.

3. BOARD BUSINESS A

20866-25

Draft Minutes from the Library Board Meeting on Nov. 3, 2025.

Presenters:

Elizabeth Stelle

Draft Minutes for Nov. 3, 2025

Attachments:

B

20867-25

Open Meetings Act Presentation

Presenters:

Katie Thwaits

B - Open Meetings Act Presentation

Attachments:

C

20868-25

Sound Study Presentation

Presenters:

Gwen Kalavaza

C - Los Alamos Public Library_Stantec Noise Study

Attachments:

D

20869-25

Library Board Meeting Calendar for 2026

Presenters:

Gwen Kalavaza

D - Proposed 2026 Meeting Dates

Attachments:

E

20870-25

Library Board Work Plan 2026 Introduction

Presenters:

Elizabeth Stelle

County of Los Alamos Printed on 11/12/2025

November 19, 2025 Library Board Agenda - Final

E - Library Board Work Plan 2025

Attachments:

4. CHAIR AND BOARD MEMBER REPORTS

A. Chair's Report

B. Board, Commission and Committee Luncheon Report

C. Friends of Los Alamos County Library Liaison Report

5. BOARD & STAFF COMMUNICATIONS

A. Manager's Report

6. COUNCIL LIAISON - QUESTIONS & ANSWERS

7. INFORMATIONAL ITEMS

8. ADJOURNMENT

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any
other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the County Human
Resources Division at 662-8040 at least one week prior to the meeting or as soon as possible.  Public documents,
including the agenda and minutes can be provided in various accessible formats.  Please contact the personnel in the
Library Administrative Office at 662-8240 if a summary or other type of accessible format is needed.

County of Los Alamos Printed on 11/12/2025