Agenda: September 2023

6:00 P.M. September 18, 2023 at the Miami Twp. Branch
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. *Approval of the August 21, 2023 Minutes, as mailed
E. Public Participation
F. Fiscal Officer’s Report:
1. *August 2023 Financial Reports
2. *August 2023 Bills paid
3. *August 2023 Bill Paid Anthem
G. Director’s Report
H. Committee Report
1. By-Law and Policy Review Committee
i. Collection Development Policy
ii. Public Records Policy
iii. Trustee By-Laws
iv. Statement of Expectations

I. New Business:
1. *Resolution 2023-24: Acceptance of Gifts to the Library: Donations as listed
2. **Resolution 2023-25: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)

Next meeting: October 16, 2023

*Items requiring Board action.
**Items requiring roll call vote
Revised: 9/8/2023 4:53:08 PM