Agenda: December 2024

BOARD OF TRUSTEES MEETING AGENDA

6:00 p.m. December 16, 2024, at the Miami Township Branch

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. *Approval of the November 18, 2024, Minutes, as mailed
5. Public Participation
6. Committee Report
   1. Board Officer Nomination Committee
7. *Appointment of Board Officers
8. *Appointment of the Director and Fiscal Officer
9. Fiscal Officer’s Report:
   1. *November 2024 Financial Reports
   2. *November 2024 Bills paid
   3. *November (2) 2024 Bills paid Anthem
10. Director’s Report
11. Committee Reports
    1. Budget Committee
12. New Business
    1. **Executive session pursuant to Ohio Revised Code Section 121.22 (G)(4) for the purpose of reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of employment and 121.22 (G)(1) to consider the compensation of public employees.
    2. *Resolution 2024-28: Acceptance of Gifts to the Library: Donations as listed
    3. **Resolution 2024-29: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)
    4. *Resolution 2024-30: Permanent Appropriation 2024
    5. *Resolution 2024-31: Advance Taxes
    6. **Resolution 2024-32: Transfer of Cash from General Fund to Capital
    7. **Resolution 2024-33: Transfer Cash from the General Fund to Debt Service Fund

Annual Records Commission to meet immediately following the Board of Trustees meeting

Next Meeting: January 27, 2025