Meeting Minutes

Name: Library Board of Trustees- REVISED
Start: 2023-07-19T23:00+00:00
End: 2023-07-20T03:59+00:00
Location: Board Room

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Meeting Minutes Archive 2011-Present

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TO: Library Board Members

FROM: Jeremy Price, President

DATE: Wednesday, July 19, 2023

TIME: 7:00 pm Board Room

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

1.	Approve minutes of June 21, 2023	J. Price	2
2.	President’s Report	J. Price	5
3.	Finance Report	S. Bennewitz	5
4.	Treasurer’s Report	P. Zakowich	5
5.	Gov/Nom Report Confidentiality Agreement Conflict of Interest Slate of Officers (Vote required) Succession Plan	S. Ward	15
6.	Development Committee Report Annual Appeal Update Booked for the evening	A. Berkley K. Patel	10
7.	Executive Director Report	B. Harmer	20
8.	Other business
9.	Adjournment
10.	Executive Session
11.	Adjournment

Next Meeting – August 17^th, 2023 – Cocktail Party at Dave Briggs’s Home