Board of Trustees Meeting Agenda – Wednesday, June 8th, 2022, 4:30 pm

  1. Call to Order
  2. Minutes –
  3. Bills –
  4. Director’s Report
  5. Old Business
    1. Upcoming Programs
      1. Programming – in-person and take-home – summer programming

        b) annual action plan quarterly review

6) New Business

a) Director annual review

b) Donation – $1,000 Packaging Corporation of America, $50 from Darrell Schmidt – $25 in memory of Jim Roberts, $25 in memory of Virginia Milette

7) Friends of the Library – Book Sale, Monday, June 13, 3 5 pm

8) What are you reading?

9) Schedule next meeting and adjourn – July 13th, 4:30 pm

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