Board Agenda 2/12/24

Board Meeting Agenda

February 12, 2024

 

Call to order

 

Minutes

 

Correspondence, communications, and public comments

 

Committee Reports

  • Finance – Finance Report, Checks Report, Annual Report
  • Book –
  • House –

 

Librarian’s Report

  • Statistics report
  • Month’s review
  • Friends –

 

Old business

  • Strategic Planning Committee

 

New Business

  • Employee Pay – Bonuses
  • Park District – Storywalks and Partnerships

 

Miscellaneous/Announcements

 

Adjourn

 

Next Meeting: March 11, 2024

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