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Board Meeting

 Meeting of the Board of Trustees

February 11, 2025

7:00 PM

Agenda

 

Call to Order

 

Determination of Quorum

 

Community Concerns

 

Guests

 

Appointment of Laura Chessman to Board

 

Approval of Minutes:

·         January 14th  Regular Meeting

 

Financial Reports

·         January 2024

 

Director’s Report

 

Old Business

·         Patron Interest Survey

·         Radon Mitigation

·         Patron Computers

 

New Business

·         Grants & Donations

o   YEP Grant (DCCF)

o   Per Capita Grant

o   DCCF Community Needs Grant

o   Dollar General Summer Reading Grant

o   Northwestern Medicine Donation

·         FY26 Draft Budget

 

Future Business

·         FY26 Budget Approval

·         FY26 Appropriations

 

Adjournment

 

Next Meeting Date: March 11, 2025