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