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Meeting Minutes Archive 2011-Present

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Library Board of Trustees- REVISED

  • Date: 05/15/2024 7:00 PM  
  • Location: Electronically

TO:      Library Board Members

FROM: Pat Wieser, President

DATE:  Wednesday, May 15, 2024

TIME:   7:00 pm Board Room or Zoom

 

SECOND REVISION

 

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Meeting ID: 870 1400 2046

Passcode: 580285

 

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

               

1.

Approve minutes of April 24, 2024

P. Wieser

2

2.

Mission Moment

None this month

 

3.

President’s Report

P. Wieser

5

4.

Finance Report

S. Bennewitz

5

5.

Treasurer’s Report

P. Zakowich

5

6.

Gov/Nom Report

S. Ward

5

7.

Development Committee Report

A. Berkley

K. Patel

5

8.

Executive Director Report

B. Harmer

10

9.

Other business

 

 

10.

Adjournment

 

 

11.

Executive Session

 

 

12.

Adjournment

 

 

 

   

 

 

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