January 16, 2024 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 on January 16, 2024.
Attachments:
()
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5. Public Comment
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6. Presentation - Building Project
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7. Treasurer's Report
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Regular Board Minutes from the December 19, 2023 meeting and the Bills & Disbursements presented.
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8.A. Approval of Minutes
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8.B. Approval of Bills & Disbursements
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9. Reports
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9.A. Director & Staff Reports
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9.B. Statistics
Attachments:
()
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10. New Business
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10.A. ACTION ITEM: Revised Scope of Building Project
Recommended Motion(s):
Motion to authorize Product Architecture + Design to proceed with the (small, medium, or large) scope presented this evening for interior renovations to the library.
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11. Unfinished Business
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11.A. ACTION ITEM: Shirts for Library Board Members
Recommended Motion(s):
Motion to approve
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12. Closed Session (if needed)
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13. Correspondence & Announcements
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13.A. Patron Comment Cards
Attachments:
()
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13.B. Library News
Attachments:
()
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14. Additional Discussion
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15. Adjournment
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