August 15, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of July 18, 2022 Regular Meeting
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4. Consideration of Minutes of August 4, 2022, Budget Advisory Committee Meeting
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5. Treasurer's Report
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5.a) Monthly Financial Statement
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5.b) Claims and Payroll
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5.c) Special Claims
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5.d) Gift Fund Report
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6. Reports to the Library Board
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6.a) Juvenile Justice Center Book Club ~ Andy Pope, Youth Services Manager
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7. Director's Report
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8. Old Business
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9. New Business
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9.a) Election of Officers: President, Vice President, and Secretary
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9.b) Election of Treasurer
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9.c) Renewal of Treasurer's Official Bond
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9.d) Presentation of 2023 Library Operating Budget & Permission to Advertise
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9.e) Resolution on Safe Deposit Box
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9.f) Resolutions on Depository Signatures
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. Next Meeting:
Special Meeting (Public Hearing on 2023 Library Budget), Tuesday, September 6, 2022, at 5:30 p.m. at the Main Library. Regular Meeting (Adoption of 2023 Library Budget), Monday, September 19, 2022, at 5:30 p.m. at the Main Library. |
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12. Adjournment
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