17 August 2022 at 4 PM

Call to order and Attendance

Recognition of Visitors


Approval of July 06, 2022, Regular Meeting Minutes


Director’s Report

Treasurer’s Report and 2nd Quarter report review


New Business

Policies reviews/changes/updates – table matter until full board is present

Grant application reviews/ pending grants/ status of awarded grants

Community Foundation -fall, Keystone- 2023, CPV-doors, Dollar General – received, Penelec Sustainable, and other possibilities

Staffing and volunteer updates-Sept 1st and 2nd

System-wide Little Free Libraries

Sponsorship opportunity

Old Business

Board recruitment/Approval of new board members

Budget update

Library Signage Project Update

Building maintenance Updates

Fundraising- Winter Basket raffle logistics/ budget; other suggestions for future

Summer Bash Raffle Updates

September Meeting Date

Executive Session-if needed