| Agenda: | I. Call to Order ----
II. Approval of Agenda ----
III. Public Input ----
IV. Approval of Minutes 2 min
a. May 14, 2023
V. Director’s Report 15 min
VI. Treasurer’s Report 5 min
a. Review and approve Treasurer’s Report
VII. Old Business 10 min
a. Update on sign for Library building
VIII. Correspondence, Secretary’s Report ----
IX. Friends Update 5 min
X. New Business 90 min
a. Evaluation Documents due last week 6/11
b. New Trustee orientation (if applicable)
c. Review Strategic Plan Mission and Vision statements
d. Approve (if necessary) non-municipal budget for next fiscal year
e. Set and review any other library and/or director goals for current fiscal year
f. Determine if Financial Audit will be done
g. Reorganize Board
i. Chair
ii. Vice Chair
iii. Treasurer
iv. Secretary
v. Finance Committee
vi. Evaluation Committee
vii. Friends Liaison
h. Review one chapter of Trustee Handbook, Ch 2, Ed
i. Review and approve Policy
XI. Other ----
XII. Public Input ----
XIII. Adjourn |