Board of Trustees

Regular Monthly Meeting Monday December 9, 2024 6:00pm

 

Agenda

 

Call to Order

 

Call for Quorum

 

Unfinished Business

1. Bond issue – (Harry)

 

Reading and Approval of Minutes

 

Reading and Approval of Financial Report  

 

Approval of Bills    1^st_______________    2^nd ___________________ September

Approval of Bills    1^st_______________    2^nd ___________________ October

 

 

Report of the Director

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

 

Communications
a.

 

New Business

1. 2025 Holiday Schedule approval 
2. 2025 Fines & Fee Schedule approval 
3. Board by-laws approval 
4. Slate of officers    President _________________________

                                               Vice President _____________________

                                            Secretary _________________________

                                            Treasurer _________________________

 

 

                                   

Public Input/Adjournment:

 

 

Next board meeting – Monday January 13, 2024 at 6pm