January 13 Agenda

Board Meeting Agenda

January 13, 2025

 

Call to order

 

Minutes

 

Correspondence, communications, and public comments

 

Committee Reports

  • Finance – Finance Report, Checks Report, Annual Report
  • Book –
  • House – Architects, Automatic Door Freezing

 

Librarian’s Report

  • Statistics report
  • Month’s review
  • Friends –

 

Old business

 

New Business

  • Meeting and Holiday Schedule for 2025
  • Architect selection

 

Miscellaneous/Announcements

  • Library closed President’s Day

 

Adjourn

 

Next Meeting: February 10, 2025

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