Board of Directors Regular Meeting September 13, 2023
Moyer District Library
Board of Trustees Regular Meeting
Wednesday, September 13, 2023
6:00 PM
___Call to order and roll call by President - Susan Walker
___Public Comments
___Agenda Additions
___Approval of Minutes from August 9, 2023
___Treasure’s Report
___Communications - Jessica Titus -
Committee/Special Reports
___Building and Grounds - Jim Hazen - Parking Lot Lines
___Policy and Personnel - Erin Nuss - Insurance
___Long Range Planning - Erin Nuss - Furniture and technology
___Finance -
___Librarian’s Report - Jessica Titus - Stats from 2022-2023 year ; Weeding update ; Upcoming Programs
___Old Business - Solar Panels - Info received from GRP|WEGMAN Company
___New Business - Discuss adjusting the board meeting time ; Select Officers and Committee members (Treasure will need to be bonded)