Agenda: March 2023

6:00 P.M. March 20, 2023 at the Miami Twp. Branch
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. *Approval of the February 27, 2023 Minutes, as mailed
E. Public Participation
F. Fiscal Officer’s Report:
1. *February 2023 Financial Reports
2. * February 2023 Bills paid
3. * February 2023 Bill Paid Anthem
G. Director’s Report
H. Committee Report
1. Building Committee
2. Personnel Committee
**Executive session for ORC 121.22 (G)(1) to consider appointment and compensation of a public employee(s) or official(s).

I. New Business:
1. *Resolution 2023-09: Acceptance of Gifts to the Library: Donations as listed
2. **Resolution 2023-10: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)

Next meeting: April 17, 2023

*Items requiring Board action.
**Items requiring roll call vote
Revised: 3/14/2023 7:01:01 AM