March 14, 2023 at 7:00 PM - Board of Trustees Meeting

1. Call to Order

2. Comments for the Good of the Organization

3. Action: Approval of Minutes
         February 14, 2023 Regular Board Meeting
         February 14, 2023 Closed Session Meeting 

4. Action: Treasurer's Report and Payment of Bills
         Payment of bills for March 14, 2023, including the list of bills to be paid
         between March 14, 2023 and April 11, 2023, and all bills over $10,000.

5. Correspondence

6. Reports:

6.A. Chief Executive Officer

7. Action:  Computer Replacements 
        Purchase of 21 Dell OptiPlex 5000 desktop computers.

8. Action: Uniterruptible Power Supply (UPS) Replacement
        Replaces 20-year-old UPS. 

9. Action: Personnel Policy Updates
        a. 2.35 Drug and Alcohol-Free Workplace
        b. 5.45 Staff Privileges

10. Action: Non-Resident Card Participation
         RAILS requires the Board to decide annually if the Library will participate in the State's
         Non-Resident Fee Program.

11. Action: Close Library District on June 26, 2023
         For Staff Training Day and UPS installation

12. Public Comment

13. Other

14. Adjournment