Horicon Library April 18th Meeting

Call to order

Approve March’s minutes

Approve Treasurer’s report AUD report completed & filed ?
Kawana’s report 2 public computer and 2monitors ordered ?
Any further information on Friends sponsorship of Hoopla
News on cordless phone ?
Available grants ?

Old Business
— By-laws reviewed – revisions needed ?
— Motion and second needed to state they were reviewed and found current on this specific date if no revisions are necessary. 4/18/2002

New Business

Next meeting May 16th

Motion to adjourn

Horicon Library March 21, 2022 Agenda

Call to Order

Approve February minutes (with corrections)

Treasurer’s Report

Director’s Report

Old Business status of Annual report and AUD report

New Business

• Cordless phone for the library

• Masks optional in the library

• Trustee Handbook Webinars April 19 – Ethics/Conflicts of Interest/Censorship & Privacy

• May 3 – Planning & Evaluation

• June 14 – PR & Advocacy

Next Meeting – April 18th

Motion to Adjourn