Board Meeting Agenda September 11, 2023 Call to order Minutes Correspondence, communications, and public comments Note from Dan Laib (Dan Gogh summer program), Resignation from Bruce Young Committee Reports – • Finance – Finance Report, Checks Report for July and August • Book – no report • House – Update…
Board Meeting Agenda July 10, 2023 Call to order Minutes Correspondence, communications, and public comments None Committee Reports Finance – Finance Report, Checks Report, Annual Report, Book – no report House – Rotten Window Librarian’s Report Statistics report Month’s review Friends Old business Progress…
Board Meeting Agenda June 19, 2023 Call to order Correspondence, communications, and public comments None Committee Reports Finance – Finance Report, Checks Report Librarian’s Report None Old business Cameras New Business Open Meetings Act Miscellaneous/Announcements Adjourn Next Meeting: July 10, 2023
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…
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…
Board Meeting Agenda April 10, 2023 Call to order Minutes Correspondence, communications, and public comments None Committee Reports – • Finance – Finance Report, Checks Report • Book – no report • House – No report Librarian’s Report • Statistics report • Month’s review • Friends Old business • Roof…
Board Meeting Agenda March 13, 2023 Call to order Minutes Correspondence, communications, and public comments 1 thank you, 1 from Teresa Committee Reports – • Finance – Finance Report, Checks Report • Book – no report • House – Roof leaking in the addition Librarian’s Report • Statistics report •…
Call to order Minutes Correspondence, communications, and public comments 2 thank yous Committee Reports – • Finance – Finance Report, Checks Report • Book – no report • House Librarian’s Report • Statistics report • Month’s review – Teresa and Ceili • Friends – Old business • Technology update –…
SPECIAL LIBRARY BOARD MEETING Wednesday, January 18, 2023 5:30pm Called for the sole purpose of approving a replacement/upgrade of the library’s current network router/firewall. No other business will be discussed or transacted.
Call to order Minutes Correspondence, communications, and public comments Committee Reports – • Finance – Finance Report, Checks Report • Book – no report • House – possible window leak, north entrance Librarian’s Report • Statistics report • Month’s review • Friends – Old business • Technology/firewall support – continued…