Moyer District Library

Board of Trustees Regular Meeting

Wednesday, June 12, 2024
5:30 PM

___Call to order and roll call by President - Susan Walker

___Public Comments

___Agenda Additions

___Approval of Minutes from Wednesday, April 8, 2024

___Communications - Jessica Titus - Dates gone on vacation; State Farm Meeting update ; Vivid website meeting update; Decennial Meeting Minutes and committee disbanding

Committee/Special Reports

 ___Building and Grounds - Jim Hazen - Landscaping update

___Policy and Personnel - Heather Killian - 

___Long Range Planning - Joy Zimmerman -  

___ Finance - Erin Nuss - Working Budget ; Approved notice of adoption of Budget and Appropriate to be printed in local paper in August

___Librarian’s Report - Jessica Titus - Programming & Summer Reading Update, Local History section update

___Old Business 

___New Business - Adopt Meeting Dates Ordinance ; 2023-2024 Closed Session Minutes ; Staff Salaries