MARKHAM PUBLIC LIBRARY

BRADFORD ANDERSON OGLESBY

“SCHEDULED BOARD MEETING”

WEDNESDAY, OCTOBER 26, 2022 @ 7 PM

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

4. FINANCIAL REPORT –  SEPTEMBER 2022

    OCTOBER BILL LIST: $58,680.27  

                      TRANSFER: $58,680.27                

5. BOARD PRESIDENT’S REPORT

6. LIBRARY DIRECTOR’S REPORT

7. OLD BUSINESS

-Library Audit review - Lauterbach & Amen (action item)

-Posen Contract (action item)

-IT Prioritization list (action item)

-Old Bookmobile - (action item)

-CPR class (action item)

-Career Online High School updated form

8. NEW BUSINESS
   -AP Security price increase

                -Free Farmer’s Market on November 10 at 1 p.m.

                -Library - polling place on November 8, 2022

                -Homeschool Meetups on a monthly basis

9. AUDIENCE

10. EXECUTIVE SESSION

11. ADJOURNMENT

The next Regular Meeting is scheduled for

Wednesday, November 10 @ 7 p.m.