TO: Library Board Members
FROM: Barrie Rosen, President
DATE: Wednesday, October 18, 2023
TIME: 7:00 pm Board Room
RE: Monthly meeting of the Library Board of Trustees Agenda:
1.
|
Approve minutes of September 20, 2023
|
B. Rosen
|
2
|
2.
|
Mission Moment
|
Alex Giannini
|
5
|
3.
|
President’s Report
|
B. Rosen
|
5
|
4.
|
Finance Report
|
S. Bennewitz
|
5
|
5.
|
Treasurer’s Report
|
P. Zakowich
|
5
|
6.
|
Gov/Nom Report
|
S. Ward
|
10
|
7.
|
Development Committee Report
- Donor Reception
- Generosity Societies
|
A. Berkley
K. Patel
|
10
|
8.
|
Executive Director Report
|
B. Harmer
|
10
|
9.
|
Other business
|
|
|
10.
|
Adjournment
|
|
|
11.
|
Executive Session (If Needed)
|
|
|
|
|
|
|