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
Personnel
Policy
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.
Adjourn