Mar 2024 Board Meeting

Cordova District Library Board of Trustees Meeting Agenda

Alice Mason Room, Cordova District Library
March 7, 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

• Disposal of Surplus Library Materials Policy

Building and Grounds

• Parking lot and retaining wall project

Unfinished Business

New Business

• April Board Meeting Date Change
• Request to open early for River Cities Rotary Meeting on May 21, 2024

Next meeting (tentative):  Thursday, April 18, 2024 at 9:00 a.m.

Adjourn