Agenda: April 2024

 BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. April 15, 2024 at the Miami Twp. Branch

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. *Approval of the March 18, 2024 Minutes, as mailed
5. Public Participation
6. BoT Brief
7. Get to Know the Library series: New Richmond Branch
8. Fiscal Officer’s Report:
   1. *March 2024 Financial Reports
   2. *March 2024 Bills paid
   3. *March (2) 2024 Bill Paid Anthem
9. Director’s Report
   1. Outreach Delivery Service plan
10. Committee Report
    1. Budget Committee
11. Old Business:
    1. Batavia property
    2. Deputy Fiscal Officer update
12. New Business:
    1. *Resolution 2024-09: Acceptance of Gifts to the Library: Donations as listed
    2. **Resolution 2024-010: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)
    3. *Resolution 2024-11 Increase Appropriation in the General Fund
    4. *Resolution 2024-12 Transfer Cash
    5. *Resolution 2024-13 Increase Appropriation in the Capital Projects Fund

 

Next Meeting: May 20, 2024

 

*Items requiring Board action.

**Items requiring roll call vote

Revised:  4/8/2024 12:27:31 PM