May 11, 2022 at 4 PM 

Call to Order/Attendance 

Recognition and Presentation of Visitors 

Approval of Consent Agenda 

Approval of April 2022 Meeting Minutes 

Director’s Report 

Treasurer’s Report 

Quarter 1 2022 Report 

New Business 

Summer Hours at the Library  

Book Drop Placement (subject to deliberation) 

Old Business 

Broadband Cohort (subject to deliberation) 

Computer services Update (Subject to deliberation) 

Policies Review (Subject to deliberation) 

Budget (Subject to deliberation) 

Staffing Scenarios (Subject to deliberation) 

Library Signage Project Update 

Board Member Recruitment Updates 

Safety and Maintenance 

Basement Project  

Gittings Update 

Electrical Project Updates 

Emergency Repairs Update (Subject to deliberation) 

Lot Project 

Financial Committee  

Corporate Gifts Correspodence Updates 


Summer Bash Raffle Updates 

June / July Meeting Dates 


Executive Session