Board Meeting Agenda

Call to order

Swearing in

Minutes

Correspondence, communications, and public comments
None
Committee Reports

• Finance – Finance Report, Checks Report
• Proposed Budget 2023-2024
• Book – no report
• House – Phones, Doors, Outlets

Librarian’s Report

• Statistics report
• Month’s review
• Friends – Date for the book sale set for August 12

Old business

• Roof Update

New Business

• Officer Elections
• Illinois Libraries Present renewal for next season
• Bylaw Review
• SHARE renewal

Miscellaneous/Announcements

• Closed Memorial Day, May 29
• Summer Reading Kick Off, May 27
• Story Time – Every Tuesday at 1 PM
• Librarian will take some time off in May

Adjourn

Next Meeting: June 12