12/18/2023 Trustee Meeting Agenda

Horicon December 18th, 2023 Agenda

Approve November Minutes

Approve November’s Treasurer’s Report

Bob Olson: report from the Town

Director’s Report:
Prompt retrieval of email
Culled books off the system and discarded
2024 Summer Reading Program Theme

Old Business:
Open trustee seat
One minutes and treasurer’s reports are backed up electronically, there is no need to keep paper copies (do we have 2 thumb drives?) Have Kawana, Lou Ann, and Greta meet to plan how to get this done as soon as possible before Spring and Summer?

New Business
Next Meeting: Tuesday January 16th due to MLK B’day
Town Board Meeting 12/21/2023
Approve Sara Mullins’ 5 year term ending in 2028.
Letter to Town Board
Official newspaper
Official bank
Friend’s liasion

Elect officers – President
Vice President
Secretary
Treasurer

Motion to adjourn