Elizabeth Titus Memorial Library Board of Trustees met May 23.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. ROLL CALL
III. REVIEW / APPROVE MINUTES OF THE April 25, 2023 Meeting
IV. COMMITTEE REPORTS:
A. Finance Committee
1. Approve / Disapprove Treasurer’s Report And Payment Of Bills
2. Approve/Disapprove FY 23/24 Budget
V. PUBLIC FORUM - ACKNOWLEDGEMENT
VI. LIBRARIAN’S REPORT
VII. OLD BUSINESS:
Roof
Approve/Disapprove Going Fine Free
VIII. NEW BUSINESS:
Shelia Greuel - Dementia Friendly Illinois
Approve/Disapprove Collection Management Policy
IX. OTHER BUSINESS AND / OR TRUSTEE COMMENTS
X. ADJOURNMENT
https://www.sullivanil.us/document_center/Library/Agendas/May%2023%20%202023%20BOT%20AGENDA.doc
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