TO: Library Board Members
FROM: Pat Wieser, President
DATE: Wednesday, September 18, 2024
TIME: 7:00 pm Board Room
RE: Monthly meeting of the Library Board of Trustees Agenda:
1.
|
Approve minutes of July meeting
|
P. Wieser
|
5
|
2.
|
Mission Moment
|
None
|
0
|
3.
|
President’s Report
|
P. Wieser
|
10
|
4.
|
Finance Report
|
S. Bennewitz
|
5
|
5.
|
Treasurer’s Report
|
P. Zakowich
|
5
|
6.
|
Gov/Nom Report –
|
M. Sze
|
5
|
7.
|
Development Committee Report
|
R. Herbertson
M. Silverstein
|
5
|
8.
|
Executive Director Report
|
B. Harmer
|
10
|
9.
|
Other business
|
|
|
10.
|
Adjournment
|
|
|
11.
|
Executive Session
|
|
|
12.
|
Adjournment
|
|
|