MARKHAM PUBLIC LIBRARY

BRADFORD ANDERSON OGLESBY

“REGULAR SCHEDULED BOARD MEETING”

WEDNESDAY, SEPTEMBER 27, 2023

  6:00 PM

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

1. AUGUST 23, 2023 REGULAR BOARD MEETING

4. MONTHLY FINANCIAL BUSINESS (ACTION ITEMS BELOW)

1. APPROVAL OF AUGUST BILL LIST: $91,007.95
2. APPROVAL OF TRANSFER: $91,007.95
3. APPROVAL OF EXPENSE ACCT TRANSFER: $5,000

5. BOARD PRESIDENT’S REPORT

6. LIBRARY DIRECTOR’S REPORT

(SUBMITTED IN WRITING)

7. OLD BUSINESS

1. CPR TRAINING DATES FOR TRUSTEES (ACTION ITEM)
2. STAFF DEVELOPMENT DAY (ACTION ITEM)

8. NEW BUSINESS

                1.   POLICY 311 - (ACTION ITEM)

        J.         DECENNIAL COMMITTEE

9. AUDIENCE

10. ALDERMANIC REPORT

11. ADJOURNMENT

THE NEXT REGULAR MEETING IS SCHEDULED FOR

OCTOBER 25, 2023 AT 6:00 PM