In-service Training Topic:
7:08 1. Archives Update – Jeremy Eden

7:25 Consent Agenda:

1. Minutes February 14, 2023, and February 28, 2023
2. Bills & Payrolls

7:27 Announcements & Comments from the public

7:30 President’s Report

7:35 Treasurer’s Report

7:40 Committee Reports – None

7:42 Librarian’s Report

Action Items:

Old Business:

None

New Business:

None

Discussion Items:

7:45 2.  Update on library lot

7:50 3. Review Process of Annual Performance Appraisal of Director

7:55 4. Set date for Nominating and Recruiting Committee to Meet

8:00 5. Set date for Finance Committee to Meet

8:05 Comments & Concerns of Board Members

8:10 Next Board Meeting- Tuesday, April 11, 2023 at 7:00 pm

8:11 Adjourn