Meeting Minutes

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Meeting Minutes Archive 2011-Present

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Library Board of Trustees

  • Date: 12/15/2021 7:00 PM  
  • Location: Electronically

TO:      Library Board Members

FROM:    Jeremy Price,  President

DATE:     Wednesday, December 15, 2021

TIME:      7:00 pm Board Room or Zoom

https://us02web.zoom.us/j/84021535321?pwd=aWFLQmlzMWNET1NNR0lDR3JabkZQZz09

 

 

RE:          Monthly meeting of the Library Board of Trustees Agenda:

 

1.

Mission Moment: Materials Management

C. Karwoski

10

2.

Approve minutes of November 17, 2021

J. Price

2

3.

President’s report

J. Price

5

4.

Finance Committee report

S. Bennewitz

5

5.

Treasurer’s report

J. Cunitz

5

6.

Development Committee report

K. Patel & A. Berkley

5

7.

Gov/Nom Committee report

S. Ward

5

8.

Advocacy Task Force report

B. Rosen & C. LaCroix

5

9.

Executive Director’s report

B. Harmer

10

10.

Other business

 

 

11.

Adjournment

 

 

 

Next Meeting – January 26, 2022

   

   

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