Meeting of the Board of Trustees April 9, 2024 7:00 PM

Board Meetings are held the second Tuesday of every month unless otherwise posted.  The board meets at 203 East Adams St. at 7 pm.  The public is welcome. 

THE REGULARLY SCHEDULED MEETING HAS BEEN MOVED TO TUESDAY, APRIL  16TH.

Agenda

Call to Order

Determination of Quorum

Community Concerns

Guests

Approval or Minutes:
- March 12, 2024

Financial Reports
- March 2024

Director’s Report

Old Business
- Facility Plan
- Strategic Plan
- Donor Wall

New Business
- FY 25 Appropriations & Budget
- Soffit Repair
- Outdoor Book Drop Replacement

Adjournment

Next Meeting Date: May 14, 2024