Regularly Scheduled Meetings

Name: Library Board of Trustees- REVISED
Start: 2024-05-15T23:00+00:00
End: 2024-05-16T03:59+00:00
Location: Electronically

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Dates of Scheduled and Announced meetings in 2020 can be found in the calendar under All Upcoming meetings for the selected group.
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Library Board of Trustees- REVISED

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

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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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https://us02web.zoom.us/j/87014002046?pwd=USt1bjVRc1RNN2JWeTlBM3NwUTRmUT09

Meeting ID: 870 1400 2046

Passcode: 580285

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• +1 646 931 3860 US

• +1 929 436 2866 US (New York)

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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