March 15, 2023 in board-agenda

BOARD MEETING
Monday, March 20, 2023
130 S. Roselle Rd., Workshop & Online Viewing
7:00 p.m.

Online Meeting: https://stdl-org.zoom.us/j/81769750555?pwd=YlFrNXROTmpuTEVaRWZZMlpjOWh0dz09

Meeting ID: 817 6975 0555
Passcode: 194434

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS

RAILS Update – Trustee Gilbert

APPROVAL OF MINUTES — Voice Vote

APPROVAL OF BILLS — Roll Call Vote

TREASURER’S REPORT — Trustee Seyring

Additions or changes to agenda

PRESIDENT’S Report

DIRECTOR’S REPORT

COMMITTEE REPORTS

Student Advisory Trustees

Other Committee Reports

UNFINISHED BUSINESS

Budget Committee Meeting Dates

NEW BUSINESS

APPROVAL of Board Agendas Policy (action required)

APPROVAL of Disposal of Property Policy (action required)

APPROVAL of Donation of Gifts Policy (action required)

REVIEW of Fund Balance Policy

REVIEW of Library Values

DISTRIBUTION and timeline of Library Executive Director Evaluation Form

OTHER Business Matters to Discuss

EXECUTIVE SESSION (Discussion and Possible Action)

Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c), (01)

The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired—Section 2(c),(05).

Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11)

Discussion of minutes of closed meetings– Section 2(c), (21)

ADJOURNMENT

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