February 2024 Board Meeting Agenda

Board Meeting Agenda

Coburn Free Library

Thursday, 2/15/24

10:00 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

• 2024 Library Tax Levy Increase
• Long Range Plan Review
• Arts Council Grant Update

Old Business:  

• HVAC Status Update
• Volunteer offer to refinish the front doors

New Business:

• Annual Report

Next meeting of the Board of Trustees:  3/21/24 at 10:00 am.

Adjournment