December 16, 2024 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Roll Call of Members
|
|
Public Input on Action Items
|
|
Consideration of Minutes of November 18, 2024, Regular Meeting
Attachments:
()
|
|
Consideration of Minutes of December 10, 2024, Executive Session
Attachments:
()
|
|
Treasurer's Report
|
|
Monthly Financial Statement
Attachments:
()
|
|
Claims and Payroll
Attachments:
()
|
|
Special Claims
Attachments:
()
|
|
Gift Fund Report
Attachments:
()
|
|
Reports to the Library Board
|
|
Adult Services Manager Jeanette Bouchie
|
|
Director's Report
Attachments:
()
|
|
Old Business
|
|
Library Executive Director Evaluation Committee
|
|
New Business
|
|
Annual Review: Computer, Internet, and Wireless Use Policy
Attachments:
()
|
|
Resolution on 2025 Wages, Wage Ranges, and Benefits
Attachments:
()
|
|
Suggestions from the Staff, Board or Public for Action or Study
|
|
Next Regular Meeting:
Tuesday, January 21, 2025, at 5:30 p.m., West Branch Library. The Board of Finance meeting convenes immediately following the Regular Board meeting. |
|
Adjournment
|
