Board Meeting
May 15 @ 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.
May 15th 2025 Proposed Agenda:
Call to Order
Secretary’s Report (5 min)
- Approval of March minutes
- Correspondence
Treasurer’s Report (5 min)
- Approval of March
- Approval of April
Director’s Report (25 min)
Old Business (20 min)
- Wireless security system and service.
- Credit card status
- Follow up on Red List notice. School said to contact law enforcement
New Business (10 min)
- Slate of officers
- Directors/Officers insurance
- Balcony repair- Alva Robbins gave estimate in Fall
- Vote on September travel accommodations for director
Public Comment (5 min)
Next Meeting – June 19th, 2025 at 3:30pm
Adjournment:
Board Meeting