Meeting of the Board of Trustees

January 14, 2024

7:00 PM

Agenda

Call to Order

 Determination of Quorum

 Community Concerns

 Guests

 Approval of Minutes:

·         November 12th  Regular Meeting

Financial Reports

·         November 2024

·         December 2024

 Director’s Report

 Old Business

 None

New Business

·         Open Meetings Act Training

·         Radon Mitigation

·         Patron Computer Re-configuration

Future Business

·         FY26 Budget Draft

Adjournment

 Next Meeting Date:  February 11, 2024