June 17, 2024 at 5:30 PM - Regular Meeting
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                                        1. Call to Order and Roll Call of Members                 
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                                        2. Public Input on Action Items                 
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                                        3. Consideration of Minutes of May 20, 2024, Regular Meeting                 
                                            
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                                        4. Treasurer's Report                 
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                                        4.a) Monthly Financial Statement                 
                                            
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                                        4.b) Claims and Payroll                 
                                            
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                                        4.c) Special Claims                 
                                            
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                                        4.d) Gift Fund Report                 
                                            
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                                        5. Reports to the Library Board                 
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                                        5.a) Tech Literacy ~ Chelsea Howard                 
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                                        6. Director's Report                 
                                            
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                                        7. Old Business                 
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                                        8. New Business                 
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                                        8.a) Appoint Budget Committee                  
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                                        9. Suggestions from the Staff, Board or Public for Action or Study                 
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                                        10. Next Regular Meeting: Monday, July 15, 2024, at 5:30 p.m., Main Library.                 
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                                        11. Adjournment 
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