November 20, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Public Comment
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4. Approval of Minutes
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4.A. Minutes of the October 16, 2024 Regular Board Meeting.
Attachments:
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5. Payment of the Bills
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5.A. Approve operating expenses of $234,327.95, payroll expenses of $264,169.61, Special Reserve expenses of $276,423.36, for a total monthly expense of $774,920.92
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6. Treasurer's Report
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6.A. Review Financial Reports
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7. Trustee Reports
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8. Executive Director's Report
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8.A. Library Activity Statistics
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8.B. Monthly Program Statistics
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8.C. Library Highlights
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9. New Business
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9.A. Action on Decennial Committee Report
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9.B. Action on proposal to close to the public for a full-day staff training on Friday, October 17, 2025.
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9.C. Action on proposal to approve raises for non-union staff salaries in the amount of 4%, effective January 1, 2025.
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9.D. Action to propose and approve an amount for the 2024 levy so an ordinance can be created.
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9.E. Discussion and possible action on a resolution to issue a certificate under section 190.7 of PTELL for the 2024 levy.
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10. Executive Session to discuss:
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11. Action, if any, on executive session items.
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12. Other
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13. Adjournment
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