October 17, 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 for the Regular Board meeting of 10/17/2023.
Attachments:
()
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5. Public Comment
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6. PRESENTATION: SCARCE Earth Flag Recertification
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7. PRESENTATION: Fiscal Year 2023 Annual Financial Report
Attachments:
()
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8. Treasurer's Report
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9. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda
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9.A. Approval of Minutes
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9.B. Approval of Bills & Disbursements
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10. Reports
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10.A. Director & Staff Reports
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10.B. Statistics
Attachments:
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10.C. Friends of the Library Report
Attachments:
()
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11. New Business
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11.A. ACTION ITEM: FY23 Annual Financial Report
Recommended Motion(s):
Acceptance of the FY23 Annual Financial Report as presented.
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11.B. ACTION ITEM: 2023 Tax Levy
Recommended Motion(s):
Approval of the 2023 Tax Levy in the amount of $5,989,271.
Attachments:
()
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11.C. ACTION ITEM: Employee Health Savings Account Contributions for 2024
Recommended Motion(s):
Motion to approve
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11.D. ACTION ITEM: Library Building Project
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11.E. ACTION ITEM: 2024 Library Closure Dates
Recommended Motion(s):
To approve closure dates for 2024
Attachments:
()
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11.F. Discussion Item: Serving our Public 4.0 - Chapters 10-13 review
Attachments:
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12. Closed Session (if needed)
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13. Correspondence & Announcements
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13.A. Library News
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13.B. Patron Comment Cards
Attachments:
()
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14. Additional Discussion
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15. Adjournment
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