December 2023 Board Meeting Agenda

Board Meeting Agenda

Coburn Free Library

Thursday, 12/14/23

11:00 am

Roll Call:  President – Linda Williams, Vice President- Jim Pritchard, Treasurer- David Woodburn, Secretary –   Ellen Keough, Trustee – Michael Fenn, Trustee– Carlynne Freitag, 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

• Tioga Downs Grant

Old Business:  

• HVAC Status Update

New Business:

• 2023 Trustee Education

Next meeting of the Board of Trustees:  1/18/24 at 10:00 am.

Adjournment