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Feb 2024 Board Meeting
February 8, 2024 @ 9:00 am - 10:00 am
Cordova District Library Board of Trustees Meeting Agenda
Alice Mason Room, Cordova District Library
February 8, 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
- Review Disposal of Surplus Library Materials Policy
Upcoming items: shelves and retaining wall bricks
Building and Grounds
- Parking lot and retaining wall
Unfinished Business
New Business
- Old shelves
- Outside Business Hours Requests:
- After hours lock in from 6:00-10:00 pm on Friday, March 15, 2024
- Riverdale PreK Field Trip at 8:30 am on Monday, March 25, 2024
- Riverdale PreK Field Trip at 8:30 am on Thursday, March 28, 2024
Next meeting: Thursday, March 7, 2024 at 9:00 a.m. PLEASE NOTE: This meeting is a week early. The board approved to move the meeting to the first Thursday of the month and we published the meeting date change in the paper as required.
Adjourn
