June 15, 2022 at 4 PM
Call to Order/Attendance
Recognition and Presentation of Visitors
Approval of Consent Agenda
Approval of May 2022 Meeting Minutes
Director’s Report
Treasurer’s Report
New Business
Bylaws
Policies
Board Appreciation
Old Business
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 Update
Gittings Update
Electrical Project Updates
Emergency Repairs Update (Subject to deliberation)
Lot Project (Subject to deliberation)
Financial Committee
Corporate Gifts Correspondence Updates
Fundraising
Summer Bash Raffle Updates
July Meeting Date
Adjournment
Executive Session