September 2023 Board Agenda
Board Meeting Agenda
Coburn Free Library
Thursday, 9/21/23
10:00 am
Roll Call: President – Linda Williams, Vice President- Jim Pritchard, Treasurer- David Woodburn, Secretary – Ellen Keough, Trustee – Michael Fenn, OACSD Trustee – Jason Luke, OACSD Trustee- Mike Phelps, OACSD Trustee Joe Palladino.
Absent: _______________________________________________________________________
Approval of Minutes:
Financial Report: Report from Michael Fenn – Financial Team
Director’s Report: Mikayla Worzel
- OSFL Grant Leadership
- Jeff Smith’s private event
- Labor Day/ Thanksgiving Closings
- Rotary Club gazebo and boiler room setup
Old Business:
- HVAC Glenn Martin Meeting
- First Amendment Audit
New Business:
- Windows: Mildred Faulkner Truman Grant (5,000) status
- Rotary District 7170, Rotary Global Grant (September 30th ): Narcan/Naloxone Distribution Boxes
Next meeting of the Board of Trustees: 10/19/23 at 10:00 am.
Adjournment