2023.09.06 AGENDA Sept 6 2023 PCPL Library Board Meeting.docx
PCPL Board Meeting Agenda
September 6, 2023, 5:30pm, The Larry Beatty Meeting Room
Call to Order
Public Hearing on 2024 Budget
Adjournment
Public Forum (15 minutes)
Call to Order
Approval of the August 2, 2023 board minutes
Old Business:
- Staff Day update (October 9, 2023)
- Book Sale
- HVAC Update
New Business:
- Resolution to approve eRate for 2024
- Move date of November board meeting
Reports:
- Director’s Report
- Children’s Report
- Bookmobile Report
- Genealogy Report
- Cannelton Report
- August programming report
- August circulation statistics
- August financial reports
Approval of Claims/Vouchers #’s:
Approval of Checks/Warrants #’s:
Adjournment
Next Meeting Wednesday, October 4, 2023 at 5:30pm