June 13, 2023 at 7:00 PM - Board of Trustees Meeting
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1. Call to Order
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2. Oath of Office for Elected Trustees administered by Judge Julio Cesar Valdez
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3. Action: Election of Officers
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4. Comments for the Good of the Organization
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5. Action: Approval of Minutes
May 9, 2023 Regular Board Meeting
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6. Action: Treasurer's Report and Payment of Bills
Payment of bills for June 13, 2023, including the list of bills to be paid between June 13, 2023 and July 11, 2023, and all bills over $10,000. |
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7. Correspondence
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8. Reports:
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8.A. Foundation
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8.B. Chief Executive Officer
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9. Action: Ordinance No. 2023-6-1: Public Meeting Ordinance
Annual adoption of Board Meeting Dates for FY 2023-2024 |
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10. Action: Computer Replacements - Part 2
To replace staff desktop computers
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11. Action: Fund Balance Policy
Updates and provides more detail than previous policy
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12. Review: Operating Budget for FY 2023-2024
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13. Review: Newly designed Monthly Statistics Report
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14. Presentation: "Reading is Rad" Summer Reading Program Marketing Video
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15. Public Comment
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16. Other
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17. Adjournment
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