September 14, 2023 at 4:30 PM - Board of Trustees Meeting
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I. Call to order
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II. Introduction and forum for visitors
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III. Public Hearing of the 2024 Proposed Budgets
Presenter:
Lori Tomlin
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IV. Correspondence
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V. Consent Agenda
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V.A. Minutes of August Meeting
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V.B. Personnel Matters
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V.C. August PR Report
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V.D. Administrative Report
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V.E. Monthly Public Service Statistics
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VI. Governance
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VI.A. Operating Fund Appropriation Transfer
Presenter:
Lori Tomlin
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VI.B. Internet Policy Renewal
Presenter:
Brett Schelhorn
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VII. Finance Report
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VII.A. Report of Appropriations
Presenter:
Lori Tomlin
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VII.B. Report of Investments to Date
Presenter:
Lori Tomlin
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VII.C. Approval of Bills
Presenter:
Treasurer
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VIII. Staff Spotlight
Presenter:
Erika Qualls
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IX. Other Business
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IX.A. Updated 2023 Holiday and Library Closures (Action)
Presenter:
Lisa Chapman
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IX.B. 2024 Eclipse (Informational/Action)
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IX.C. Next Implementation Step - Master Facilities Plan (Informational)
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X. Announcements
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XI. Adjournment
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