TO: Library Board Members
FROM: Pat Wieser, President
DATE: Wednesday, April 24, 2024
TIME: 7:00 pm Board Room or Zoom
https://us02web.zoom.us/j/83454993871?pwd=disrQ0lteEp4NFMvL3BKQlZncG8vdz09
RE: Monthly meeting of the Library Board of Trustees Agenda:
1.
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Approve minutes of March 15, 2024
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P. Wieser
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2
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2.
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Mission Moment
|
D. Bello
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10
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3.
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President’s Report
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P. Wieser
|
5
|
4.
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Finance Report
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S. Bennewitz
|
5
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5.
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Treasurer’s Report
|
P. Zakowich
|
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
|
A. Berkley
K. Patel
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5
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8.
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Executive Director Report
|
B. Harmer
|
10
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9.
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Other business
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10.
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Executive Session (Legal Matters)
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11.
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Adjournment
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