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Mar 2024 Board Meeting
March 7, 2024 @ 9:00 am - 10:00 am
Cordova District Library Board of Trustees Meeting Agenda
Alice Mason Room, Cordova District Library
March 7, 2024 at 9:00 a.m.
Call to Order & Attendance
Some board members may be attending electronically. We need a four in attendance to make a quorum.
Public comments
Approval of Minutes of Regular Board Meeting
Secretary’s Report
President’s Report
Treasurer’s Report
- Review expenses & approve bill payments
- Review Budget Report
- Review Internal and External Asset Reports
Director’s Report
Librarian’s Report
Committee Reports
Finance
Personnel
Policy
- Disposal of Surplus Library Materials Policy
Building and Grounds
- Parking lot and retaining wall project
Unfinished Business
New Business
- April Board Meeting Date Change
- Request to open early for River Cities Rotary Meeting on May 21, 2024
Next meeting (tentative): Thursday, April 18, 2024 at 9:00 a.m.
Adjourn
