Board Meeting Agenda December 2022

Cordova District Library Board of Trustees Meeting  Alice Mason Room, Cordova District Library December 8, 2022 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



Building and Grounds

Unfinished Business

➢ River Valley District Library Transfer of Territory

  • Approve and sign Ancel Glink conflict waiver
  • Review draft of Transfer of Territory Ordinance

New Business

Next meeting:  Thursday, January 12, 2023 at 9:00 a.m.