September 17, 2024 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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1.A. Roll Call
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2. Pledge of Allegiance
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3. Approval of the Agenda
Recommended Motion(s):
Motion to approve the September 17, 2024 agenda.
Attachments:
()
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4. Public Comment
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5. Treasurer's Report
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6. Consent Agenda
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6.A. Approval of Minutes
Recommended Motion(s):
Motion to approve the Addison Public Library Board of Trustees Minutes from the August 20, 2024 meeting, the Bills and Disbursements and all the items on the Consent Agenda as presented.
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6.B. Approval of Bills & Disbursements
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7. New Business
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7.A. ACTION ITEM: Naming Rights Agreement
Recommended Motion(s):
Motion to approve
Attachments:
()
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7.B. ACTION ITEM: Bereavement Leave Policy
Recommended Motion(s):
Motion to approve
Attachments:
()
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7.C. DISCUSSION ITEM: Juvenile Library Cards
Attachments:
()
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7.D. DISCUSSION ITEM: Options for building entrance doors
Attachments:
()
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7.E. DISCUSSION ITEM: Serving Our Public 4.0_Review Chapters 7-9
Attachments:
()
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8. Unfinished Business
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8.A. ACTION ITEM: Strategic Plan
Attachments:
()
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9. Reports
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9.B. Statistics
Attachments:
()
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9.C. Building Project Report
Attachments:
()
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10. Closed Session (if needed)
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11. Correspondence & Announcements
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11.A. Patron Communication
Attachments:
()
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11.B. Other Correspondence
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11.C. Library News
Attachments:
()
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12. Additional Discussion
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13. Adjournment
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