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Meeting Agenda
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I. Call to order
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II. Election of 2025 Officers
President: Richard Cameron
Vice President: Sabrina Stewart-Thomas Treasurer: Robert Musgrave Secretary: Velinda Stubbs Committee Appointments Building & Grounds: Joe Kiefer, Eric Williams
Finance: Robert Musgrave, Velinda Stubbs |
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III. Introduction and forum for visitors
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IV. Correspondence
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V. Consent Agenda
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V.A. Minutes of December Meeting
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V.B. Personnel Matters
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V.C. December PR Report
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V.D. Administrative Report
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V.E. Monthly Public Service Statistics
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VI. Governance
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VI.A. Proposed Transfer of 2024 Operating Funds to Rainy Day Fund
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VI.A.1. Year-End 2024 Budget Recap (Informational)
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VI.A.2. Resolution to Transfer Library Operating Funds to the Rainy Day Fund (Action)
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VII. Finance Report
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VII.A. Report of Appropriations
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VII.B. Report of Investments to Date
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VII.C. Approval of Bills
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VIII. Other Business
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IX. Announcements
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2025 at 4:30 PM - Board of Trustees Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Election of 2025 Officers
President: Richard Cameron
Vice President: Sabrina Stewart-Thomas Treasurer: Robert Musgrave Secretary: Velinda Stubbs Committee Appointments Building & Grounds: Joe Kiefer, Eric Williams
Finance: Robert Musgrave, Velinda Stubbs |
|
| Subject: |
III. Introduction and forum for visitors
|
|
| Subject: |
IV. Correspondence
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Minutes of December Meeting
|
|
| Subject: |
V.B. Personnel Matters
|
|
| Subject: |
V.C. December PR Report
|
|
| Subject: |
V.D. Administrative Report
|
|
| Subject: |
V.E. Monthly Public Service Statistics
|
|
| Subject: |
VI. Governance
|
|
| Subject: |
VI.A. Proposed Transfer of 2024 Operating Funds to Rainy Day Fund
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|
| Presenter: |
Lori Tomlin
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|
| Subject: |
VI.A.1. Year-End 2024 Budget Recap (Informational)
|
|
| Subject: |
VI.A.2. Resolution to Transfer Library Operating Funds to the Rainy Day Fund (Action)
|
|
| Subject: |
VII. Finance Report
|
|
| Subject: |
VII.A. Report of Appropriations
|
|
| Subject: |
VII.B. Report of Investments to Date
|
|
| Subject: |
VII.C. Approval of Bills
|
|
| Subject: |
VIII. Other Business
|
|
| Subject: |
IX. Announcements
|
|
| Subject: |
X. Adjournment
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