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Meeting Minutes Archive 2011-Present
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Library Board of Trustees
- Date: 07/31/2024 7:00 PM
- Location: Electronically
TO: Library Board Members
FROM: Pat Wieser, President
DATE: Wednesday, July 31, 2024
TIME: 7:00 pm Board Room or Zoom – Following BBQ on Riverwalk
https://us02web.zoom.us/j/85414578053?pwd=X1j2DLC4Ddav2wU3RbWpbeEsgEKhUt.1
RE: Monthly meeting of the Library Board of Trustees Agenda:
|
1. |
Approve minutes of June meeting |
P. Wieser |
2 |
|
2. |
Mission Moment |
None |
5 |
|
3. |
President’s Report |
P. Wieser |
5 |
|
4. |
Finance Report |
S. Bennewitz |
5 |
|
5. |
Treasurer’s Report |
P. Zakowich |
5 |
|
6. |
Gov/Nom Report – Committees & By-Laws Vote |
M. Sze |
5 |
|
7. |
Development Committee Report |
R. Herbertson M. Silverstein |
5 |
|
8. |
Executive Director Report |
B. Harmer |
10 |
|
9. |
Other business |
|
|
|
10. |
Adjournment |
|
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Please join for BBQ at 6 pm for volunteers on the Riverwalk Level. BOT meeting will begin at approximately 7 pm.
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