5/20/24 Trustee Meeting Agenda

Vouchers approved.

Call to Order

Town News – Bob Olson

Review and Accept April’s Minutes

Review and Accept April’s Treasurer’s Report

On April 16th, 2024 Greta Heilman informed me of her desire to step down as Treasurer. Accept her resignation – motion and second.

AFR completed and filed? The Board should review it.

Kawana’s Report
Food Truck Friday theme/display
Summer Reading Program — Adventure Begins in the Library – Dancing Turtles scheduled?

Old Business
$16.99 monthly HP transfer stopped by Joyce and 3 months charges reversed on April’s statement.
Letter to Councilpersons Carlozzi & Francisco re: ADA compliant access door into the library.

New Business
SALS annual meeting tonight
Kawana’s review
Horicon Historical Society – co-sponsor talk by Marty Podskoch
Appoint/search new treasurer

Questions – Library Board Organization
June – Library Board Meetings

Next meeting – June17th

Motion to adjourn