Moyer District Library

Board of Trustees Regular Meeting

Wednesday, June 10, 2020

6:00 p.m.

___Call to order and roll call by President-Susan Walker

___Public Comments

___Agenda Additions

___Approval of Minutes from May 13 and May 19, 2020

___Treasurer’s Report-Chuck Marx-Approve the Financial Report for May

___Communications-Sharon Heavilin

Committee/Special Reports

___Building and Grounds—Jim Hazen- Update of parking lot, Farnsworth Group money paid

___Policy and Personnel-Erin Nuss—

___Long Range Planning- Erin Nuss-

___Finance-Chuck Marx— Adopt Budget and Salaries, Authorize publication of notice of Budget and Appropriation Ordinance, Adopt Maintenance Tax Ordinance 20-09 

___Librarian’s Report-Sharon Heavilin – Adopt Meeting Dates Ordinance 20-01

 ___Old Business— 

___New Business—Elect Officers and committee members

___Adjourn Meeting