August 8, 2023 at 7:00 PM - Board of Trustees Meeting

1. Call to Order

2. Public Comment

3. Comments for the Good of the Organization

4. Action: Approval of Minutes
         July 11, 2023 Regular Board Meeting

5. Action: Treasurer's Report and Payment of Bills
         Payment of bills for August 8, 2023, including the list of bills to be paid
         between August 8, 2023 and September 12, 2023, and all bills over $10,000.

6. Correspondence

7. Reports:

7.A. Foundation 

7.B. Chief Executive Officer

7.C. Action:  Security Report 

8. Action: By-Laws of the Board of Trustees of the Gail Borden Public Library District
         Final approval of revised by-laws

9. Action: Trustee Electronic Attendance at Meetings 
         Update to comply with new law

10. Action: Blood Donation Leave
         Update to Personnel Policy

11. Other

12. Adjournment