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Board Agenda

AGENDA

EVANS PUBLIC LIBRARY DISTRICT

MONTHLY MEETING OF THE BOARD OF LIBRARY TRUSTEES

TUESDAY, MAY 14, 2024  7:00 P.M. AT THE LIBRARY

 

 

 

  1. Call to order and roll call

 

  1. Reading and approval of minutes of previous meeting

 

  1. Communications received by Board

 

  1. Bills to be paid

 

  1. Reports
    1. Financial report

 

    1. Personnel Committee Report
  • Employee evaluations
  • Staffing Changes
  • Wage increase
  • Policy Update

 

    1. Finance Committee Report
  • FY25 Materials Budget
  • FY25 Working Budget
  • Date of Budget and Appropriation Hearing

 

    1. Library Director’s report

 

  1. New Business
    1. Financial Ordinance 23-04
    2. Special Reserve Transfer
    3. Change Order #2
    4. Bricks
    5. Moving Dates

 

  1. Old Business
    1. Current Building Options

 

 

  1. Adjournment