MARKHAM PUBLIC LIBRARY

BRADFORD ANDERSON OGLESBY

“REGULAR SCHEDULED BOARD MEETING”

WEDNESDAY, JANUARY 24, 2024

  6:00 PM

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

1. DECEMBER 14, 2023 REGULAR BOARD MEETING

4. MONTHLY FINANCIAL BUSINESS (ACTION ITEMS BELOW)

1. APPROVAL OF JANUARY BILL LIST: $102,656.94
2. APPROVAL OF TRANSFER:  $102,656.94

5. BOARD PRESIDENT’S REPORT

6. LIBRARY DIRECTOR’S REPORT

(SUBMITTED IN WRITING)

7. OLD BUSINESS

1. GREEN SPACE PLANS - PHASE 2 (ACTION ITEM)

8. NEW BUSINESS

                1.  FINANCIAL UPDATE - CHRISTINE FISHER  

               2.  GRANTS UPDATE - PER CAPITA AND LIVE & LEARN

                   3.  AUDIT UPDATE

                   4.  SECURITY CAMERAS UPDATE

                   5.  TASTE OF MARKHAM - SATURDAY, FEB 24TH 11A.M. TO 1 P.M.

9. AUDIENCE

10. ALDERMANIC REPORT

11. ADJOURNMENT

THE NEXT REGULAR MEETING IS SCHEDULED FOR

THURSDAY, FEBRUARY 24, 2023 AT 6:00 PM