Board Meeting Agenda

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING AGENDA

February 13, 2024

      • Call to Order – Roll Call
      • Recognition of Visitors and Public Comments
      • Secretary’s Report and Approval of January 9, 2023 minutes
      • Treasurer’s Report & Approval of Bills Payable
        • Approval of Treasurer’s report
        • Approval of bills payable
        • Open budget for Carrie Winter Grant and Donation
      • Committee Reports
        • Finance Committee
        • Personnel Committee
        • Policy/Bylaws Committee
        • Building/Grounds Committee
        • Public Relations/Marketing Committee
        • Technology Committee
        • Planning Committee
        • Transition Committee
      • Librarian’s Report
      • Correspondence/Communication/Public Relations
      • Old Business
        • Author Talks
      • New Business
        • Draft Budget
        • PLAW policy
        • Library cards for educators
        • Chapter 1 “Core Standards”
      • Executive Session
      • Adjournment