TO: Library Board Members
FROM: Barrie Rosen, President
DATE: Wednesday, December 20, 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 November 15, 2023
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B. Rosen
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2
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2.
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Mission Moment
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None this month
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3.
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President’s Report
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B. Rosen
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5
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4.
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Finance Report
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S. Bennewitz
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5
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5.
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Treasurer’s Report
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P. Zakowich
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5
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6.
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Gov/Nom Report
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S. Ward
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5
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7.
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Development Committee Report
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A. Berkley
K. Patel
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5
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8.
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Executive Director Report
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B. Harmer
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5
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9.
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Other business
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10.
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Adjournment
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