Library Board of Trustees Meeting Agenda

Library Board of Trustees
Regular Meeting of the Board of Trustees
Monday, January 8, 2024

Saratoga Springs Public Library Board of Trustees

Regular Meeting, 5PM January 8, 2024

Agenda

I. Call to Order

II. Approval of November Meeting Minutes – Action Required

III. Approval of Expenditures (See Exhibit I) – Action Required

1. December Prepaid Checks 71797-71803 totaling $5491.44
2. January Warrants/Checks 71804-71922 totaling $141,288.45

IV. Approval of Financial Reports – Action Required

1. December Pre-Paids and January Warrant Summary Sheet (Exhibit I)
2. Budget Report - (Exhibit II)
3. Income Report - (Exhibit III)

V. President’s Report

VI. Public Comment

VII. Correspondence and Communication

VIII. Director’s Report

1. Director’s Written Report (Exhibit IV)
2. Department Reports (Exhibit V)

IX. Special / Committee Reports

X. Unfinished Business

A. Proposed Security Camera Policy

XI. New Business

XII. Adjournment