September 12, 2022

Call to order Minutes Correspondence, communications, and public comments Committee Reports • Finance – Finance Report, Checks Report. Received per capita grant check. • Book – no report • House – A.C. /roof issue • Director Search – update Librarian’s Report • Statistics report • Month’s review • Friends Old…

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August 8, 2022 Special meeting

4:40pm Gibson Room Called for the sole purpose of determining current status and future of elevator project Call to order Elevator upgrade project status report Vote to proceed or not Adjournment

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July 11, 2022

Call to order Minutes Correspondence, communications, and public comments Committee Reports – • Finance – Finance Report, Checks Report, Annual Report • Book – no report • House – updates on air conditioners and roof • Director Search – update Librarian’s Report • Statistics report • Month’s review • Friends…

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June 21, 2022 Special Meeting

SPECIAL BOARD MEETING June 21, 2022 4:30pm For the sole purpose of approving documents necessary to publish bids for elevator upgrade project. No other business will be conducted.

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June 13, 2022

Call to order Minutes Correspondence, communications, and public comments Committee Reports – • Finance – Finance Report, Checks Report • Book – no report • House – roof leak, condensation, meeting room window Librarian’s Report • Statistics report • Month’s review / summer programs • Friends Old business • Road…

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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…

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March 14, 2022

Call to order Minutes Correspondence, communications, and public comments Committee Reports – •    Finance – Finance Report, Checks Report, Appoint budget committee, vacation question •    Book  – no report •    House Librarian’s Report •    Statistics report •    Month’s review / status report •    Friends Old business •    Smoke detectors New…

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February 14, 2022

Call to order Minutes Correspondence, communications, and public comments Committee Reports – • Finance – Finance Report, Checks Report • Book – no report • House – replaced wired smoke alarm Librarian’s Report • Statistics report • Month’s review / status report • Friends – no January meeting Old Business…

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January 10, 2022

Call to order Minutes Correspondence, communications, and public comments Committee Reports – • Finance – Finance Report, Checks Report • Book – no report • House – replace a wired smoke alarm Librarian’s Report • Statistics report • Month’s review / status report • Friends – no January meeting Old…

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