Library Board of Trustees Meeting

occurred Agenda PDF AI Preview

AI PREVIEW · DRAWN FROM THE AGENDA

Agenda includes the library's Budget Report, a discussion/update on a board vacancy, and consideration of scheduling the July meeting.

Drafted by an LLM from the agenda before the meeting — a preview of what's scheduled, not a record of what happened. Verify against the official record.

Agenda

Minutes

1. Secretary’s Minutes

Review and approval of the Secretary’s Minutes.

Communications

2. Communications

General communications to the Board.

Reports

3. Friends of the Library Update

Update from the Friends of the Library organization.

Reports

4. Budget Report

Presentation and discussion of the library budget status.

Facilities

5. Facilities Report

Report on facilities matters.

Facilities

5a. Birch tree update

Update regarding the birch tree.

Director

6. Director’s Report

Report from the Library Director.

Director

6a. Staffing schedules update

Update on staffing schedules.

Sub-Committee

7. Sub-Committee Updates

Updates from Board sub-committees.

Old Business

8. Old Business

Updates on ongoing/previously discussed matters.

Old Business

8a. Board vacancy update

Status update regarding the Board vacancy.

New Business

9a. July meeting date

Consideration of scheduling the July meeting date.

Other

10. Matters not reasonably anticipated in advance of the meeting

Matters not reasonably anticipated in advance of the meeting.

11. Public Comment