READ MORE BELOW
The Board meeting begins at 4:00 p.m. at the Bob Herzfeld Memorial Library in Benton. The street address is 1800 Smithers. This meeting is open to the public. It is held in the Meeting Room to the right of the main entrance.
See the agenda listed
below, with the
↓ full meeting packet ↓
at the end, embedded
as a pdf.
AGENDA
1. Call to Order
2. Announcements
3. Public Comment – Speakers must complete the “Request to Speak Before the Board” form and have it turned into the Library Director or any Board Member by noon of the day of the board meeting.
4. Minutes from the 14 October 2024 board meeting
5. Financial Reports
a. Income and Expense Reports
b. Budget Modifications
6. Discussion Items
a. Director’s Report
b. Library Management Team Reports
c. Circulation Statistics 2024
7. Unfinished Business
a. Review of Policies
b. RFQ for Auditing Services
c. New Board Member Selection
8. New Business
a. Approving Exempt Positions
b. Review Section VI of Board Bylaws
Adjourn
The next regular board meeting is scheduled for Monday, January 13, 2025.
scl Board-Packet 11-19-2024.pdf by Shelli Poole
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