November 14, 2022

Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports –

• Finance – Finance Report, Checks Report
• Book – no report
• House – A.C./roof issue, light fixtures
• Director Search – update, possible recommendation

Librarian’s Report
• Statistics report
• Month’s review
• Friends

Old business

New Business
• Required policy for review and approval: Staff cell phone reimbursement
• Technology support option

Miscellaneous/Announcements
• Thanksgiving holiday hours

Adjourn

Next Meeting: December 12

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