17 August 2022 at 4 PM
Call to order and Attendance
Recognition of Visitors
Minutes
Approval of July 06, 2022, Regular Meeting Minutes
Reports
Director’s Report
Treasurer’s Report and 2nd Quarter report review
Correspondence
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
Adjournment