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 on Pennington room wall, updated estimate on cameras

Librarian’s Report
•    Statistics report July and August
•    Month’s review July and August
•    Friends – Book sale

Old business
•    Apology from Juvenile Patron 4

New Business
•    Changes to collection development and public comment policy

Miscellaneous/Announcements
•    Closed September 23 for Honeybee Festival

Adjourn

Next Meeting:  October 9, 2023

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