TO: Library Board Members
FROM: Jeremy Price, President
DATE: Wednesday, June 21, 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 May 17, 2023
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J. Price
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2
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2.
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President’s Report
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J. Price
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5
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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
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5
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5.
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Gov/Nom Report
- Bob Boroujerdi – (Vote required)
- Confidentiality Agreement
- Library Use Policy – (Vote required)
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S. Ward
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15
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6.
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Development Committee Report
- Annual Appeal Update
- Booked for the evening
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A. Berkley
K. Patel
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10
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7.
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Executive Director Report
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B. Harmer
|
10
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8.
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Other business
|
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20
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9.
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Adjournment
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Next Meeting – July 19 , 2023