July 18, 2023 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of the Agenda
Recommended Motion(s):
Motion to approve the agenda.
Attachments:
()
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5. Public Comment
Attachments:
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6. Treasurer's Report
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the Regular Board Minutes of June 20, 2023 and all the items on the Consent Agenda as presented.
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7.A. Approval of minutes
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7.B. Approval of bills & disbursements
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8. Reports
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8.B. Statistics
Attachments:
()
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8.C. Building Project Report
Attachments:
()
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9. New Business
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9.A. ACTION ITEM: Revised contract with Product Architecture + Design
Recommended Motion(s):
Motion to approve the revised contract as presented.
Attachments:
()
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9.B. DIscussion Item: Serving Our Public 4.0_Review Chapters 1-3
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9.C. Discussion Item: Employee Engagement Survey Results
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10. Closed Session (if needed)
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11. Correspondence & Announcements
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11.A. Library News
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11.B. Other correspondence & announcements
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12. Additional Discussion
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13. Adjournment
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