Minutes |
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1. Call to Order
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2. Public Comment
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3. Comments for the Good of the Organization
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4. Action: Approval of Minutes
July 12, 2022 Regular Board Meeting |
5. Action: Treasurer's Report and Payment of Bills
Payment of bills for August 9, 2022, including the list of bills to be paid between August 9, 2022 and September 13, 2022, and all bills over $10,000. |
6. Correspondence
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7. Reports:
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7.A. Foundation
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7.B. Chief Executive Officer
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8. Action: Snow and Ice Management & Services
Contract for snow removal at Main & Rakow Buildings |
9. Action: Adoption of American Library Association's (ALA) Code of Ethics
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10. Action: Early Closure of Main Library on October 21 for public event
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11. Action: Declare Vacancy in the Office of Trustee
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12. Other
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13. Adjournment
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