March 31, 2025 at 7:00 PM - Board of Trustees Meeting
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I. Call Regular Meeting to Order
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II. Approval of Minutes from Regular Meeting, February 24, 2025
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III. Financial Reports
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IV. Consent Agenda
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V. Old Business
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V.1. Update on 2025 Project
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VI. New Business
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VI.1. Review of 2024 Non-Resident Fee
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VI.2. Review and Adoption of the (5) Year Long Range Plan
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VI.3. Banking Recommendations
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VI.4. Approval of Revised Circulation Policy
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VI.5. Discussion of Joyce Trent Donation and Investment Strategies
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VII. Approval of Claims
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VIII. Director's Comments
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IX. Board Comments
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X. Adjournment
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