April 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):
Move to approve the agenda for the Regular Board Meeting of 4/16/2024.
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5. Public Comment
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6. Treasurer's Report
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7. Consent Agenda
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7.A. Approval of Minutes
Recommended Motion(s):
Motion to approve the Finance Committee Minutes of 3/19/2024, Closed Session Minutes of 3/19/2024 and the Regular Board Meeting Minutes of 3/19/2024.
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7.B. Approval of Bills & Disbursements
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7.C. Library Director Salary Increase
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8. Reports
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8.B. Statistics
Attachments:
()
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8.C. Friends of the Library Report
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9. New Business
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9.A. DISCUSSION ITEM: Privacy Audit
Attachments:
()
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9.B. ACTION ITEM: Working Budget
Recommended Motion(s):
Motion to approve
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9.C. ACTION ITEM: Resolution - 2023/2024 -006: Appropriation Resolution
Recommended Motion(s):
Motion to approve Resolution 2023/2024-006 Appropriation Resolution.
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9.D. ACTION ITEM: B 132-2019 Agreement with Product Architecture + Design - Standard Form of Agreement between Owner and Architect, Construction Manager as Advisor edition
Recommended Motion(s):
Motion to approve
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10. Closed Session (if needed)
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11. Correspondence & Announcements
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11.A. Patron Communication
Attachments:
()
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11.B. Other Correspondence
Attachments:
()
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11.C. Library News
Attachments:
()
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12. Additional Discussion
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13. Adjournment
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