TO: Library Board Members
FROM: Jeremy Price, President
DATE: Wednesday, May 17, 2023
TIME: 7:00 pm Board Room
RE: Monthly meeting of the Library Board of Trustees Agenda:
1.
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Approve minutes of April 19, 2023
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J. Price
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2
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2.
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President’s Report
|
J. Price
|
5
|
3.
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Finance Report
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S. Bennewitz
|
5
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4.
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Treasurer’s Report
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P. Zakowich
|
5
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5.
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Gov/Nom Report
- Update on Trustee Recruitment
|
S. Ward
|
10
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6.
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Development Committee Report
- Annual Appeal Update
- Booked for the evening
|
A. Berkley
K. Patel
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10
|
7.
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Executive Director Report
|
B. Harmer
|
10
|
8.
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Other business
|
|
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9.
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Adjournment
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|
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Next Meeting – June 21, 2023