DPL Trustee Meeting Agenda
Submitted on November 21, 2022 - 4:49pm
Date:
Wednesday, November 23, 2022 - 4:47pm
Davis Public Library
Board of Trustees Meeting
November 21, 2022 - Agenda
- Call to Order
- Roll Call
- Minutes
- Correspondence
- Public Comment
- Reports
- Financial
- Library Director
- Review of Action Items & Directives:
- Calendar Review
- Old Business
- Re-confirm Personnel/Payroll Changes Approved at Emergency BOT Meeting 10/19/22
- Review of Candidates Forum
- $15k Savings – Investment Status
- Update on Bequest of $5,00
- Spend this year – formal approval
- Projects / Priorities - “Book Banning” Policy Review
- Performance Evaluations
- New Business
- 2022-23 Fiscal Year Budget Drafting
Any major changes? - Other New Business?
- 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)