December 19, 2022 at 5:30 PM - Regular Meeting
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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 November 21, 2022, Regular Meeting
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4. Consideration of Minutes of December 5, 2022, Special Meeting
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5. Treasurer's Report
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5.a) Monthly Financial Statement
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5.b) Claims and Payroll
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5.c) Special Claims
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5.d) Gift Fund Report
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6. Reports to the Library Board
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7. Director's Report
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8. Old Business
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9. New Business
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9.a) Award Bid for 12 Points Renovation
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9.b) Resolution on 2023 Wages, Full and Part-Time Wage Ranges, and Benefits
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9.c) Resolution for Surplus Property
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9.d) Resolution to Transfer Funds between Major Categories
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9.e) Annual Review: Computer, Internet, and Wireless Access Use Policy
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. Next Regular Meeting:
Regular Meeting, Tuesday, January 17, 2023 5:30 PM, West Branch Library. The Board of Finance meeting convenes immediately following the January 17 Regular Board meeting. |
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12. Adjournment
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