Elizabeth Titus Memorial Library Board of Trustees met April 25.
Here is the agenda provided by the council:
I. Call To Order
II. Roll Call
III. Review / Approve Minutes Of The March 28th Meeting
IV. Committee Reports:
A. Finance Committee
1. Approve / Disapprove Treasurer’s Report And Payment Of Bills
2. Approve/Disapprove Preliminary FY 23/24 Budget
V. Public Forum - Acknowledgement
VI. Librarian’s Report
VII. Old Business: Roof
VIII. New Business:
Approve/Disapprove Cards For Kids Act Policy
Approve/Disapprove Fy 23/24 Bot Meeting Schedule
Approve/Disapprove Fy 23/24 Library Holiday Closing Schedule
Vote To Hire Circulation Clerk
IX. Other Business And / Or Trustee Comments
X. Adjournment
https://www.sullivanil.us/document_center/Library/Agendas/APRIL%2025%202023%20BOT%20AGENDA.doc
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