February Agenda 2024

 

Newton Public Library District

February Board Meeting Agenda

2/20/2024

  1. Roll call
  2. President-call meeting to order
  3. Secretary’s Report
  4. Treasurer’s Report
  5. Motion to Pay bills
  6. Director’s Report
  7. Old Business
    1. Buy Bank CD
    2. Dolly Parton Imagination Library
    3. Mini Used Book Sale

8. New Business

    1. Review Volunteer & Meeting Room Policy
    2. Digital Resources Workshop
    3. Cat 2 E-Rate Funding
    4. Library Closures Due to Bad Weather

9. Motion to Dismiss

10. Closed Session

 

 

NOTE:  CITIZENS MAY ATTEND THESE MEETINGS AND MAY PROVIDE COMMENTS OR ASK QUESTIONS.  PUBLIC COMMENTS OR QUESTIONS MAY BE SUBMITTED ORALLY OR IN WRITING.  IF COMMENTS ARE SUBMITTED IN WRITING, THEY MUST BE RECEIVED 48 HOURS PRIOR TO THE STARTING TIME OF THE MEETING FOR POSTING ON THE AGENDA AS “PUBLIC COMMENTS OR QUESTIONS” AND ARE LIMITED TO FIVE PAGES.  IF COMMENTS OR QUESTIONS WILL BE PROVIDED ORALLY, THE CITIZEN MUST INFORM THE BOARD CHAIRMAN 48 HOURS PRIOR TO THE STARTING TIME OF THE MEETING AND THE ORAL COMMENTS OR QUESTIONS SHALL BE LIMITED TO 5 MINUTES.