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
