Board Meeting
AGENDA:
I. Call to order
II. Agenda Approval
III. Regular Business
A. Approval of the Minutes
B. Presentation of the Financial Report
C. Consideration of Bills
D. Library News and Branch Visits
E. Friends of the Library & Endowment Reports
F. Facilities Updates
G. Christmas Valley Building Project
IV. Old Business:
A. Strategic Plan
B. FY 2023-24 Audit
C. Christmas Valley Lease
D. Institute of Museum and Library Services (IMLS)
E. Insurance
V. New Business:
A. Election Results
B. Budget Hearing & Resolution
C. Late Items
D. Public Comment
VI. Next Meeting Date
VII. Adjourn