January 11, 2024 at 4:30 PM - Board of Trustees Meeting

I. Call to order

II. Election of 2024 Officers & Committee Appointments

III. Introduction and forum for visitors

IV. Correspondence

V. Consent Agenda

V.A. Minutes of December Meeting

V.B. Personnel Matters

V.C. January PR Report

V.D. Administrative Report

V.E. Monthly Public Service Statistics

VI. Governance

VI.A. Proposed Transfer of 2023 Operating Funds to Rainy Day Fund (Informational)

VI.A.1. 2023 Year End Budget Update (Informational)

VI.A.2. Resolution to Transfer Library Operating Funds to the Rainy Day Fund (Action)

VII. Finance Report

VII.A. Report of Appropriations

VII.B. Report of Investments to Date

VII.C. Approval of Bills

VIII. Other Business

IX. Announcements

X. Adjournment