2/18/2025 Trustee Meeting Agenda

No January meeting.

Voucher #

Review and Accept December 2024 Minutes
Review and Accept December 2024 and January 2025 Treasurer’s Reports

Kawana’s report
Website design — make an appointment with Jack Scott.
Finish putting 2024 minutes, Treasurer’s reports and director’s reports online.

Old Business:
sell laptop and shredder – price
Do we/SALS have the Brother Printer connected?
Town board meeting attendance
Winter hours — on hold until winter 2025

New Business:
Review 2024’s “letter to the Town”
AFR reports — due March 31st
Letter from Horicon Historical Society
Emergency exit door
Add Laurence Meltzer, Sylvia Hausvik, and Assemblyman Simpson to our patron board (Mike Raymond does the engraving for us)
Sexual Harassment and Prevention training — needhamgroup.com
Library Clerk
Discuss Hoopla

Please review policies and by-laws

Next meeting: March 17th (St. Patrick’s Day)

Motion to Adjourn