Board Meeting Agenda 

June 12, 2023

 

 

Call to order

 

Minutes

 

Correspondence, communications, and public comments
Letter addressed to the board president

Committee Reports –

 

• Finance – Finance Report, Checks Report
• Book  – no report
• House – Pennington Room AC

 

Librarian’s Report

• Statistics report
• Month’s review
• Friends

 

Old business

• Roof – is it finally done?
• The outlet in the computer room – it works again

New Business

• Estimate for cameras from Tech Docs
• Changes to policies and bylaws

 

Miscellaneous/Announcements

• Closed July 4
• HB 2789 passed

Adjourn

 

 

Next Meeting:  July 10, 2023