Library Board of Trustees Meeting Agenda

Library Board of Trustees
Regular Meeting of the Board of Trustees
Monday, June 10, 2024

Saratoga Springs Public Library Board of Trustees

Regular Meeting, 5PM June 10, 2024

Draft Agenda

I. Call to Order

II. Approval of May Meeting Minutes – Action Required

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

1. May Prepaid checks #72253-72255 /totaling $3,600.72
2. June Warrants/Checks #72256-72341 totaling $173,614.91

IV. Approval of Financial Reports – Action Required

1. May Pre-Paids and June 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

XI. New Business

1. Visit from Sara Dallas, Director, Southern Adirondack Library System

XII. Adjournment