Elkins Public Library Board 10/25 agenda

  • Meeting of the : Library Board of Trustees
  • Related Year: 2022
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    Agenda

    Elkins Library Board of Trustees

    Meeting Agenda

    October 25, 2022

     

    1. Call to Order

     

    1. Approval of Minutes for
      1. April 18, 2022
      2. June 9, 2022
      3. July 11, 2022
      4. September 20, 2022

     

    1. Reports
      1. City Council – Lynn Francis for Matt Francis
      2. WCLS – Ruby Wells
      3. Friends of the EPL – Jeff English
      4. Director’s Report
        1. Budget
        2. Statistics
        3. Grants
        4. Programs

     

    1. Old Business
      1. By-Laws
      2. Five Year Plan
      3. Director Emergency Situation Update
      4. Page Position

     

    1. New Business
      1. 2023 Budget
      2. Policies and Procedures for 2023
      3. Director Yearly Review
      4. Officer Elections

     

    1. Announcements

     

    1. Adjournment

    Minutes

    Note: Meeting minutes are posted after approval at following Library Board of Trustees meeting.