Board Meeting Agenda
May 8, 2023
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
