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Board Meeting
August 14 @ 3:30 pm - 5:30 pm
All board meetings are currently being held in person at the library and are open to the public. Monthly agenda will be posted at least 24 hours in advanced.
August 14th 2025 Proposed Agenda:
Call to Order
Secretary’s Report (5 min)
- Approval of July minutes
- Correspondence
- How was lunch with complete payroll
Treasurer’s Report (5 min)
- Approval of July report
- Updates
Director’s Report (25 min)
Old Business (20 min)
- Balcony Repair – Complete!
- Directors/Officers Insurance quote from Sloan
- Crystal Clear estimate for windows – $400. Need it scheduled
- Are we on a yearly maintenance schedule with Tony Hillard for ac/heat?
New Business (10 min)
Committee Updates:
- Policy and Personnel – Ash and Caroline
- Building and Grounds – Molly, Gene and Nichole
- Strategic Planning and Finance – Molly, Barb and Bobbi
- Events
Public Comment (5 min)
Next Meeting – September 18th, 2025 at 3:30pm. Continuing Education Training.
Adjournment:
Board Meeting