May 13, 2024 Board Agenda

Board Meeting Agenda May 13, 2024   Call to order   Minutes   Correspondence, communications, and public comments   Committee Reports Finance – Finance Report, Checks Report Book – House – Architects, Windows, Roof, Gutters again, Pennington Room, Entire Library   Librarian’s Report Statistics report Month’s review Friends –  …

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Board Meeting Agenda March 11, 2024

Board Meeting Agenda March 11, 2024   Call to order   Minutes   Correspondence, communications, and public comments   Committee Reports Finance – Finance Report, Checks Report Book – House – Cameras nearly finished, Windows temporary repair   Librarian’s Report Statistics report Month’s review Friends –   Old business Strategic…

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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…

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January 8, 2024 Agenda

Board Meeting Agenda January 8, 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…

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December 11, 2023 Agenda

Board Meeting Agenda December 11, 2023   Call to order   Minutes   Correspondence, communications, and public comments   Committee Reports Finance – Finance Report, Checks Report, Annual Report, Book – House – The Amazing Disappearing Downspout   Librarian’s Report Statistics report Month’s review Friends – Stuffing Santa Sacks  …

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November 13 Board Meeting Agenda

Board Meeting Agenda November 13, 2023   Call to order   Minutes   Correspondence, communications, and public comments   Committee Reports Finance – Finance Report, Checks Report, Annual Report, Book – Children’s Nonfiction House – Wall Estimate, vandalism   Librarian’s Report Statistics report Month’s review Friends   Old business Juvenile…

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October 27 Special Meeting

Special Meeting Agenda October 27, 2023 Call to Order Authorization for Ceili Boylan to write a check to OTIS to renew the Elevator Service contract for the 2023-2024 year. Adjourn

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October 16 Board Agenda

Board Meeting Agenda  October 16, 2023 Call to order Minutes Correspondence, communications, and public comments Thank you card from young patron, September correspondence Committee Reports – Finance – Finance Report, Checks Report, July, August, September Book – no report House – Update on Pennington Room wall, Updated estimate on cameras,…

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September 11, 2023 Board Meeting Agenda

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…

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July 10, 2023 Meeting

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…

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