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 to Recovery grant progress- changes to original requests

New Business
• Review/approve bid documents needed for elevator upgrade (if received by meeting time)
• Add one hour to Thursday to stay open until 7pm?
• Annual vote to continue participation in nonresident card program & fee

Miscellaneous/Announcements
• Closed July 4

Adjourn

Next Meeting: July 11, 2022

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