Board of Trustees

Regular Monthly Meeting Monday May 13, 2024 6:00pm

 

Agenda

 

Call to Order

 

Call for Quorum

 

Unfinished Business

  1. Land –
  2. Bond issue – (Harry) –

 

 

Reading and Approval of Minutes

 

Reading and Approval of Financial Report

 

Approval of Bills

 

Report of the Director

  1. Programming updates –
  2. Attended meetings –
  3. Acquisitions –
  4. Other –

 

Communications

 

New Business

  1. Service fees policy change (fax)
  2. Policy book

 

           

                       

                       

Public Input/Adjournment:

 

Next board meeting – Monday June 10, 2024 at 6pm