AGENDA

Moyer District Library

Board of Trustees Meeting

June 9, 2021

6:00 p.m.

__Call to order and roll call by President-Susan Walker

         __Public Comments

         __Agenda Additions

         __Approval of Minutes from May 11^th, 2021

         __Treasure’s Report-Chuck Marx-Approve the Financial Report for     

   May

        __Communications- Tracy Kamman

Committee/Special Reports

       __Building and Grounds__ Jim Hazen_ New Signs for Trucks

       __Policy and Personnel-Erin Nuss_New Hires

       __Long Range Planning-Erin Nuss

       __Finance-Chuck Marx_ Approve Working Budget, Adopt 

            Maintenance tax, and Approve Notice of Adoption of  Budget and

            Appropriations in Paper for August.

       __Librarian’s Report_ Adopt Meeting Dates Ordinance and

            Disaster/Emergency Plan updates, and Non Resident Fees.

       __Old Business__

       __New Business_

       __Adjourn Meeting