Regularly Scheduled Meetings

Name: Library Board of Trustees
Start: 2024-07-31T23:00+00:00
End: 2024-08-01T03:59+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

Date: 07/31/2024 7:00 PM 07/31/2024 7:00 PM 07/31/2024
Location: Electronically

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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

Please join for BBQ at 6 pm for volunteers on the Riverwalk Level. BOT meeting will begin at approximately 7 pm.

Agenda:Library Board of Trustees July 31