| Agenda: | I. Call to Order ----
II. Approval of Agenda ----
III. Public Input ----
IV. Approval of Minutes 2 min
a. August 15, 2023
b. September 5, 2023 (Joint BOS Meeting)
V. Director’s Report 20 min
VI. Treasurer’s Report 5 min
a. Review and approve Treasurer’s Report
VII. Old Business 5 min
a. BOS Joint Meeting Recap/Update
VIII. Correspondence, Secretary’s Report ----
IX. Friends Update 5 min
X. New Business 45 min
a. Review State Financial Report and State Aid application & Submit to MBLC
b. Discuss attic upgrades
c. Review Chapter 7 of Trustee Handbook (Ed)
d. Review and approve policy (Animals in the Library)
XI. Other ----
XII. Public Input ----
XIII. Adjourn |