July 16, 2024 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Approval of the Agenda
Recommended Motion(s):
Motion to approve the July 16, 2024 agenda.
Attachments:
()
|
|
4. Public Comment
|
|
5. Treasurer's Report
|
|
6. Consent Agenda
|
|
6.A. Approval of Minutes
Recommended Motion(s):
Motion to approve the June 18, 2024 Regular Board Meeting Minutes, the Bills and Disbursements and all the items on the Consent Agenda as presented.
|
|
6.B. Approval of Bills & Disbursements
|
|
7. Reports
|
|
7.B. Statistics
Attachments:
()
|
|
7.C. Building Project Report
Attachments:
()
|
|
8. New Business
|
|
8.A. ACTION ITEM: Library Art
Recommended Motion(s):
"I move to accept the staff recommendations for all art pieces listed and authorize staff to dispose of items #1, #5, #6, #10, & #11 as proposed."
Attachments:
()
|
|
8.B. DISCUSSION ITEM: Automated Materials Handling (AMH) System Replacement
Attachments:
()
|
|
8.C. DISCUSSION ITEM: Serving Our Public 4.0_Review Chapters 1-3
|
|
9. Closed Session (if needed)
|
|
10. Correspondence & Announcements
|
|
10.A. Patron Communication
|
|
10.B. Other Correspondence
|
|
10.C. Library News
Attachments:
()
|
|
11. Additional Discussion
|
|
12. Adjournment
|
