Jan 2023 Board Meeting

Cordova District Library Board of Trustees Meeting Alice Mason Room, Cordova District Library January 12, 2023 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
➢ Increase the credit card spending limit for Chalyn’s credit card to $4,500.00

Personnel

Policy
➢ Update Meeting Room Policy and Application

Building and Grounds

Unfinished Business
➢ River Valley District Library Transfer of Territory Ordinance

New Business

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

Adjourn