April 11, 2022

Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports –

• Finance – Finance Report, Checks Report
• Proposed budget 2022-2023, eliminate late fees?
• Book – no report
• House – downspout on SE corner repaired; no leaks but there are older stains on children’s ceiling.

Librarian’s Report
• Statistics report
• Month’s review / status report
• Retirement date
• Friends

Old business
• Children’s room lighting upgrade information (if available)

New Business
• Officers for new fiscal year
• Policy review: FOIA

Miscellaneous/Announcements

Adjourn

Next Meeting: May 9, 2022

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