BOT AGENDAS

November 20, 2024 AgendaMinutes October 16FinancialsDirector’s ReportStrategic Long Range PlanProperty Maintenance Helper

October 16, 2024 Agenda Minutes September 18FinancialsDirector’s ReportSummary of Insurance 2025 Holidays

September 18, 2024 AgendaMinutes August 21FinancialsDirector’s Report

August 21, 2024 Agenda Minutes July 17Financials Director’s Report

July 17,2024 Agenda Minutes June 20Financials Director’s ReportDonation & Confidentiality Agreement

June 20, 2024 Agenda Minutes May 15Financials Director’s ReportElection Results Motion 24

May 15, 2024 AgendaMinutes April 17Minutes April 30 Special MeetingFinancialsDirector’s ReportSenior Clerk Job DescriptionPaper Survey Summer 2024

April 17, 2024 Agenda Minute March 20Financials Director’s Report

March 20, 2024 AgendaMinutes February 21Financials Director’s ReportCirculation and Use Policy DraftResolution: Election Proposition

February 24, 2024 Agenda Minutes January 17Financials Director’s ReportsProposed FY 24-25 budgetAnnual Report for Public and Association Libraries-2023Circulation and Use PolicyResolution – Tax Cap Override 2024-2025 Budget

January 17, 2024 Agenda Minutes December 20Financials Director’s ReportsStory Quilt Application Form24 JA Agreement

December 20, 2023 AgendaMinutes November 15Minutes November 30 Special Meeting — FinancialsDirector’s ReportsStrategic Long Range PlanningStory Quilt RequestStory Quilt Request Proposed Changes

November 15, 2023 Agenda Minutes October 18Financials Director’s Report

October 18, 2023 Agenda Minutes September 20Financials Director’s ReportClosed DatesInsurance Summary

September 20, 2023 Agenda Minutes August 16Finance Committee minutes Financials Director’s Report

August 16, 2023 AgendaMinutes July 19FinancialsOmni Renewal ContractDirector Evaluation TemplateParking RequestDirector’s Report

July 19, 2023 AgendaMinutes June 21FinancialsFinance 7/7/23 MInutes POS Quickbook Replacement Omni ContractDirector’s Report

June 21, 2023 AgendaMinutes May 17FinancialsElection Results Motion to Accept Director’s Report

May 17, 2023 AgendaMinutes April 19FinancialsFinance Committee Minutes May 04, 2023Director’s Report

April 19, 2023 AgendaMinutes March 15Financials VisaAnnual NewsletterDirector’s Report

March 15, 2023 Agenda — Minutes: February 15 and February 24 — FinancialsElection PropositionPatron Behavior PolicyDirector’s Report

February 24, 2023 Special meeting for the purpose of reviewing the Annual Report

February 15, 2023 Agenda — January 18 MinutesFinancials Financials 2 Draft Fiscal Year 23-24 BudgetTax Cap ResolutionPolicy Revisions Clock DonationDirector’s Report

January 18, 2023 Agenda — Vote on By-Laws Revision — December 21, 2022 Minutes Financials Finance Committee Jan. 6, 2023 MinutesPerfect Water Service ContractEquipment Policy draftExhibit and Bulletin Board Policy draftPatron Behavior Policy draftProgramming Policy draftSecurity Guidelines/Procedures draftJoint Automation AgreementDirector’s Report


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