April 19, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Comment
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5. Approval of Minutes
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5.A. Minutes of the March 15, 2023 Regular Board Meeting.
Attachments:
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6. Payment of the Bills
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6.A. Approve operating expenses of $196,964.73, payroll expenses of $212,546 for a total monthly expense of $409,510.73.
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7. Trustee Reports
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7.A. President's Report
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7.B. Trustees
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7.C. Secretary's Report
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7.D. Treasurer's Report
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7.D.1) Review Financial Reports
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8. Director's Report
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8.A. Library Activity Statistics
Attachments:
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8.B. Monthly Program Statistics
Attachments:
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8.C. Library Highlights
Attachments:
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9. New Business
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9.A. Renew Johnson Controls Fire Protection LP for 3-years 6/1/2023 - 5/31/2026 with annual payments of $3,100, $3,193 and $3,288.79 totaling $9,581.79 for the Fire Alarm Enhanced - Test and Inspect Plus System Labor and Panel Parts Service Solution.
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10. Other
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11. Adjournment
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