11/21/2022 Trustee Meeting Agenda

HORICON LIBRARY AGENDA NOVEMBER 21ST, 2022

Call to order

Treasurer’s Report

Ross/Lambert $_______

check from Town for 2 computers $________

Adiron. Foundation $_________ (staff computer)

Kawana’s Report

Has the staff computer arrived?

Old Business
– Waiting for locksmith to re-key the door into the Town Hall
– Library’s website bridev.sals.edu
– Vote to eliminate children’s late fees

New Business
– Welcome Sara
– Approve Greta (2027) and Pam’s (2025) appointments as Trustees and notify Town Board so it can be on their December agenda.

Next Meeting December 19th (election of officers) would either Sara or Pam take the Secretary’s position? – official newspaper – The Sun

Bank – GFNB

Motion to Adjourn