Charleston Carnegie Public Library Board of Trustees met Feb. 6.
Here is the agenda provided by the board:
1. Call to Order
2. Roll call
3. Public Comment
4. Board President’s Comments
5. Omnibus Agenda
A. Approval of the January 9, 2023 Board Meeting Minutes
B. Acceptance of Director’s Report
C. Acceptance of Stat Report
D. Acceptance of Grant & Donation Report
E. Acceptance of Financial Reports- provided at the meeting
F. Approval of the bills payable- provided at the meeting
6. Discussion Items
A. Fiscal Year 2024 Budget
B. Library Board Committees
C. Next Board Meeting – Monday, March 6, 2023 at 6:30PM.
D. Agenda Building
E. Other?
7. Adjournment
https://img1.wsimg.com/blobby/go/36393a01-a438-4f8e-8e34-a5c39ef56b5c/downloads/Agenda%202-6-23.pdf?ver=1675790898818
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