November 21, 2022 at 5:30 PM - Regular Meeting
Meeting will be in the Lifelong Learning Center on the main floor.
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of October 17, 2022 Regular Meeting
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4. Treasurer's Report
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4.a) Monthly Financial Statement
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4.b) Claims and Payroll
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4.c) Special Claims
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4.d) Gift Fund Report
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5. Reports to the Library Board
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5.a) Lending Services ~ Andrew Akers
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6. Director's Report
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7. Old Business
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8. New Business
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8.a) Library Director Evaluation Committee
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8.b) Consideration of Policies
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8.b)1) Service Fee Policy
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Special Meeting: Monday, December 5, 2022, at 5:00 p.m., Main Library
Next Regular Meeting: Monday, December 19, 2022, at 5:30 p.m., Main Library. |
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11. Adjournment
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