Anne West Lindsey Library District Board met July 25.
Here is the agenda as provided by the board:
I. CALL TO ORDER AND DETERMINATION OF A QUORUM
II. APPROVAL OF THE AGENDA
III. READING AND APPROVAL OF THE MINUTES
IV. PUBLIC COMMENTS
1. Budget Hearing
V. COMMUNICATIONS
VI. LIBRARY ADMINISTRATIVE REPORTS
A. Financial Secretary’s Report
1. Special Reserve
2. Receipts and Disbursements report
B. Library Director’s Report/Annual Report
VII. LIBRARY BOARD OF TRUSTEES BUSINESS
A. Board Action on the Financial Secretary’s Requests
B. Board Action on the Library Director’s Requests
C. Board Action on the Library Board President’s Requests
D. Committee Reports
1. Library Director’s Evaluation
VIII. UNFINISHED BUSINESS
A. Personal Property Replacement Tax
B. Other Business
IX. NEW BUSINESS
A. Budget and Appropriation Ordinance 23-01
B. Semi Annual Review of Closed Session Minutes
C. Trustee Training and Comments
D. Other Business
E. The next Library Board Meeting is August 22nd
X. EXECUTIVE SESSION – POSSIBLE LITIGATION AND PERSONNEL ISSUES
XI. ADJOURNMENT
https://awlindsey.com/wp-content/uploads/2023/07/Agenda-2023-July.pdf
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