Board of Directors Regular Meeting May 11, 2022
Moyer District Library
Board of Trustees Regular Meeting
Wednesday, May 11, 2022
6:00 PM
___Call to order and roll call by President - Susan Walker
___Public Comments
___Agenda Additions
___Approval of Minutes from April 13, 2022
___Treasure’s Report - Chuck Marx
___Communications - Jessica Titus
Committee/Special Reports
___Building and Grounds - Jim Hazen
___Policy and Personnel - Erin Nuss - Approve Security Camera Policy
___Long Range Planning - Erin Nuss - Patron technology survey results
___Finance - Chuck Marx - Currently budget planning for fiscal year 2022-2023
___Librarian’s Report - Jessica Titus - Current and upcoming programming
___Old Business
___New Business - Calendar dates for library closings for 2022-2023 ; Adopt a non-resident fee for 2022-2023 ; Elect Board officers and committee members ; Board Oath of Office