July 24, 2023 at 7:00 PM - Board of Trustees Meeting
Agenda |
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I. Call Regular Meeting to Order
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II. Approval of Minutes from Regular Meeting, June 26th, 2023
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III. Financial Reports
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IV. Personnel Report
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V. Consent Agenda
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VI. Public Comment
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VII. Old Business
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VII.1. Update on proposed remodeling project
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VIII. New Business
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VIII.1. Review/Approve Fee for Non-Resident Card
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VIII.2. Review/Approve Resolution to Transfer Funds to the Library Improvement Reserve Fund from the Operating Fund
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VIII.3. Approval of Recommended Pay Schedule for New Hires/Promotions
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VIII.4. Review/Approve Kramer Companies Services Agreement
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VIII.5. Adoption of Preliminary Bond Resolution
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VIII.6. Adoption of Reimbursement Resolution
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IX. Approval of Claims
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X. Director's Comments
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XI. Board Comments
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XII. Adjournment
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