January 21, 2025 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Public Input on Action Items
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Consideration of Minutes of December 16, 2024, Regular Meeting
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Treasurer's Report
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Monthly Financial Statement
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Claims and Payroll
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Special Claims
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Gift Fund Report
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Reports to the Library Board
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West Branch ~ Luke Gentry
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Director's Report
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Old Business
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New Business
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Resolution to Pay Bills with Prior Approval
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Resolution to Encumber Funds
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Resolution to Transfer Appropriations within the Library Operating Fund with Prior Approval
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Resolution Authorizing Advance Payment Purchase Orders
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Resolution on Surplus Property
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Suggestions from the Staff, Board or Public for Action or Study
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Next Regular Meeting: Monday, February 17, 2025, at 5:30 p.m. at 12 Points Branch.
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Adjournment
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