December 18, 2023 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 December 7, 2023, Executive Session
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Consideration of Minutes of November 20, 2023, Regular 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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Adult Services Update ~ Jeanette Bouchie
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Director's Report
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Old Business
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Library Director Evaluation Committee
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New Business
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Holidays Policy
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Annual Review: Computer, Internet, and Wireless Access Use Policy
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Resolution to Transfer Funds between Major Categories
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Resolution on 2024 Wages, Wage Ranges, and Benefits
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Suggestions from the Staff, Board or Public for Action or Study
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Next Regular Meeting:
Tuesday, January 16, 2024, at 5:30 p.m., West Branch Library. The Board of Finance meeting convenes immediately following the Regular Board meeting. |
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Adjournment
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