October 2023 Board Agenda

Board Meeting Agenda

Coburn Free Library

Thursday, 10/19/23

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

• Gazebo: Friends safety concerned about the drop-off
• FLLS Library Road Trip Summer 2024
• Mildred Faulkner Grant extension approved

Old Business:  

• HVAC Status Update
• First Amendment Audit

New Business:                                                                           

Next meeting of the Board of Trustees:  11/16/23 at 10:00 am.

Adjournment