Agenda |
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1. Call to Order
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2. Comments for the Good of the Organization
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3. Action: Approval of Minutes
February 14, 2023 Regular Board Meeting February 14, 2023 Closed Session Meeting
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4. Action: Treasurer's Report and Payment of Bills
Payment of bills for March 14, 2023, including the list of bills to be paid between March 14, 2023 and April 11, 2023, and all bills over $10,000. |
5. Correspondence
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6. Reports:
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6.A. Chief Executive Officer
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7. Action: Computer Replacements
Purchase of 21 Dell OptiPlex 5000 desktop computers.
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8. Action: Uniterruptible Power Supply (UPS) Replacement
Replaces 20-year-old UPS.
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9. Action: Personnel Policy Updates
a. 2.35 Drug and Alcohol-Free Workplace b. 5.45 Staff Privileges |
10. Action: Non-Resident Card Participation
RAILS requires the Board to decide annually if the Library will participate in the State's Non-Resident Fee Program. |
11. Action: Close Library District on June 26, 2023
For Staff Training Day and UPS installation |
12. Public Comment
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13. Other
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14. Adjournment
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