April 24, 2024 at 5:30 PM - Regular Meeting
*Meeting rescheduled due to no quorum on April 15, 2024
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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 March 18, 2024, Regular Meeting
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4. Treasurer's Report
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4.a) Monthly Financial Statement
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4.b) Claims and Payroll
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4.c) Special Claims
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4.d) Gift Fund Report
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5. Reports to the Library Board
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6. Director's Report
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7. Old Business
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8. New Business
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8.a) Resolution on Surplus Property
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8.b) Consideration of Policy in Staff Manual
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8.b)1) Work Hours and Schedules Policy
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8.c) Approve Network Infrastructure Bid
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Regular Meeting: Monday, May 20, 2024, at 5:30 p.m., Main Library.
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11. Adjournment
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