Mon Feb 02

Library Board

County of Los Alamos

Agenda - Final

Mesa Public Library 2400 Central Avenue

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

Municipal Building Room 110 5:30 PM Monday, February 2, 2026

Note: This meeting is in person and open to the public. However, for convenience, the following Zoom meeting link may be
used for public viewing and participation:

https://us06web.zoom.us/j/88529414884

Or Telephone: +17193594580,,88529414884# US
+12532050468,,88529414884# US

Webinar ID: 885 2941 4884

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

21022-26

Minutes from the Library Board Meeting on December 1, 2025.

Presenters:

Elizabeth Stelle

A-Lib Board Minutes Dec 1 2025

Attachments:

B

21252-26

Library Board Work Plan 2026

Presenters:

Elizabeth Stelle

B - FY26 Library Board Draft Work Plan

Attachments:

C

21024-26

Strategic Plan Update

Presenters:

Gwen Kalavaza

C-Strategic Plan Update

Attachments:

4. CHAIR AND BOARD MEMBER REPORTS

A. Chair's Report

County of Los Alamos Printed on 1/28/2026

February 2, 2026 Library Board Agenda - Final

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 1/28/2026