December 21, 2022 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Roll Call
|
3. Pledge of Allegiance
|
4. Public Comment
|
5. Swearing in of new Trustee Umair A. Qadeer.
|
6. Approval of Minutes
|
6.A. Approve the minutes of the April 20, 2022 Regular Board Meeting. (Typo corrected-highlighted.)
|
6.B. Approve the minutes of the October 19, 2022 Regular Board Meeting. (Change-highlighted.)
|
6.C. Approve the minutes of the November 16, 2022 Regular Board Meeting.
Attachments:
(
)
|
7. Payment of the Bills
|
7.A. Approve operating expenses of $214,419.15, payroll expenses of $205,956.87, for a total monthly expense of $420,376.02.
Attachments:
(
)
|
8. Trustee Reports
|
8.A. President's Report
|
8.B. Trustees Report
|
8.C. Secretary's Report
|
8.D. Treasurer's Report
Attachments:
(
)
|
8.D.1) Review Financial Reports
|
9. Director's Report
|
9.A. Library Activity Statistics
Attachments:
(
)
|
9.B. Monthly Program Statistics
Attachments:
(
)
|
9.C. Library Highlights
Attachments:
(
)
|
10. New Business
|
10.A. Authorize the Director to pursue a new Library credit card through the 5/3 Government Commercial Division credit card program with an annual fee of $250.
|
10.B. An extension of Dave Dabrowski's temporary position as Interim Maintenance Specialist to January 31, 2023.
|
11. Other
|
12. Adjournment
|