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
Old business
- Garden
- Employee Pay
- Strategic Planning Committee
New Business
- New Window Estimate from Pella – does not include labor
- Traffic by Hour Survey
- Required policy review for approval: Staff Cell Phone Reimbursement
- Meeting and Holiday Schedule for 2024
- Board Vacancy
Miscellaneous/Announcements
- Library will be closed for Christmas & New Year’s
- Cameras were approved by city
Adjourn
Next Meeting: January 8, 2024