12/19/2022 Trustee Meeting Agenda

HORICON LIBRARY DECEMBER 19th 2022 AGENDA

BOB OLSON – news from the Town

CALL TO ORDER

APPROVAL OF NOVEMBER’S MINUTES – motion & second please

TREASURER’S REPORT – motion & second please

KAWANA’S REPORT – status of laptop/printer compatibility

time frame for new staff computer to arrive

report on possible Dungeon & Dragons program

OLD BUSINESS

NEW BUSINESS 2023 Joint Automation fee schedule

Jan 2nd or 3rd – Greta & I to go to the bank

Town Board meeting attendance

ELECTION OF OFFICERS FOR 2023:

PRESIDENT – VICE-PRESIDENT-

TREASURER – SECRETARY –

TRUSTEE –

Official Bank – GFNB Newspaper – The Sun and/or The Post Star

NEXT MEETING – JANUARY 16TH, 2023 (MLK Day) do you want to move to Tuesday, the 17th ? **** be sure any change of meeting dates are posted on our website

MOTION TO ADJOURN