Agenda: November 2024

BOARD OF TRUSTEES MEETING AGENDA
6:00 P.M. November 18, 2024 at the Miami Twp. Branch
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. *Approval of the October 21, 2024 Minutes, as mailed
E. Public Participation
F. Joe Violand, RedTree Investment Group presentation
G. BoT Brief
H. Getting to Know the Library: Collection Services
I. Fiscal Officer’s Report:
1. *October 2024 Financial Reports
2. *October 2024 Bills paid
3. *October (2) 2024 Bill Paid Anthem
J. Director’s Report
1. Department Brief: Facilities
K. Committee Reports
1. HR Policy Manual

L. Board Officer nominating committee
M. New Business:
1. *Resolution 2024-26: Acceptance of Gifts to the Library: Donations as listed
2. **Resolution 2024-27: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)

Next Meeting: December 16, 2024
Annual Records Commission to follow Board of Trustees meeting

*Items requiring Board action.
**Items requiring roll call vote
Revised: 11/12/2024 3:26:27 PM