December 19, 2022 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Public Input on Action Items
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Consideration of Minutes of November 21, 2022, Regular Meeting
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Consideration of Minutes of December 5, 2022, Special Meeting
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Treasurer's Report
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Monthly Financial Statement
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Claims and Payroll
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Special Claims
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Gift Fund Report
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Reports to the Library Board
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Director's Report
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Old Business
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New Business
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Award Bid for 12 Points Renovation
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Resolution on 2023 Wages, Full and Part-Time Wage Ranges, and Benefits
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Resolution for Surplus Property
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Resolution to Transfer Funds between Major Categories
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Annual Review: Computer, Internet, and Wireless Access Use Policy
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Suggestions from the Staff, Board or Public for Action or Study
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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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Adjournment
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