Library Board of Trustees · April 10, 2024 · 7:00 PM
Library Board of Trustees Meeting
Trustees approved using $6,627 in State Aid to buy nine air purifiers for the library; the library's Facilities Master Plan consultant (Bruner/Cott) has signed the contract and visited the building.
occurred Agenda PDF Minutes AI Summary
Key decisions
Authorize spending $6,627.00 from State Aid to purchase nine air purifiers (six large-capacity and three small-capacity).
Agenda
1. Call to Order
Formal meeting opening.
Minutes
2. Secretary’s Minutes
Review and approval of the secretary's minutes.
3. Communications
General communications to the board.
4. Friends of the Library Update
Update from the Friends of the Library organization.
Budget
5. Budget Report
Presentation and discussion of the library budget and financial status.
Facilities
6. Facilities Report
Report on library facilities conditions and ongoing matters.
Facilities
6a. Capital Projects Update
Update on capital projects related to the library facilities.
7. Conditions Assessment and Facilities Master Plan
Discussion of the Conditions Assessment and planning for a Facilities Master Plan.
8. Director’s Report
Report from the library director on operations and activities.
Sub-Committee
9. Sub-Committee Updates
Updates from sub-committees of the board.
Sub-Committee
9a. Assignments of New Board Members
Assignment of new board members to sub-committees.
10. Matters not reasonably anticipated in advance of the meeting
Matters not reasonably anticipated in advance of the meeting.
11. Public Comment
Opportunity for public comment.
12. Adjourn
Formal meeting closure.