Fondulac Library Board Meeting - 5/20/24

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Fondulac District Library Board Fondulac Library Board Meeting - 5/20/24

Updated 6 days ago

The Fondulac Library Board Meeting on 5/20/24

Chapters

Mission Moment (00:01:14)
Agenda Review (00:07:33)
Consent Agenda (00:08:27)

Approval of Minutes of April 29, 2024, Regular Meeting b. Approval of Bills
Appoint Officers (00:09:15)
Treasurer’s Report (00:13:55)
Director’s Report (00:14:01)
Communication and Correspondence a. Library Statistics (00:16:39)
Discussion Item a. FY25 Draft Working Budget (00:17:20)
ACT 2024-0501 Approval of FDL Participation in Non-Resident Fee Program (00:22:44)
ACT 2024-0502 Approval of CliftonLarsonAllen as Auditor (00:22:48)
ACT 2024-0503 Approval of Library Website Contract (00:24:28)
ACT 2024-0504 Approval of Additional Bond Payment (00:27:13)
ACT 2024-0505 Approval of Server/Server Software Purchase (00:40:10)
ACT 2024-0506 Approval of Director’s Evaluation (00:42:16)