DPL Trustee Meeting Agenda

Submitted on November 21, 2022 - 4:49pm
Date: 
Wednesday, November 23, 2022 - 7:00pm

Davis Public Library

Board of Trustees Meeting

November 21, 2022 - Agenda

 

 

  1. Call to Order
  1. Roll Call
  2. Minutes
  3. Correspondence
  4. Public Comment

 

  1. Reports
  1. Financial
  2. Library Director
  3. Review of Action Items & Directives:

 

  1. Calendar Review

 

  1. Old Business
  1. Re-confirm Personnel/Payroll Changes Approved at Emergency BOT Meeting 10/19/22
  2. Review of Candidates Forum
  3. $15k Savings – Investment Status
  4. Update on Bequest of $5,00
       -  Spend this year – formal approval
       -  Projects / Priorities
  5. “Book Banning” Policy Review
  6. Performance Evaluations

 

  1. New Business
  1. 2022-23 Fiscal Year Budget Drafting
         Any major changes?
  2. Other New Business?
  3. Next Meeting Date Possibilities:
         Jan. 3-5  – Tuesday, Wednesday, Thursday
         Jan. 9 – Monday (but DBH may not be here)
         Jan. 16, 23, 30 – Mondays (but DBH not available)
         Feb. 20th – Monday  (DBH available)