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Mar 2024 Board Meeting

March 7 @ 9:00 am - 10:00 am

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




  • 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.



March 7
9:00 am - 10:00 am
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