6/17/24 Trustee Meeting Agenda

HORICON LIBRARY JUNE 17TH, 2024 MEETING

VOUCHER #S____________________________

Call to Order

Review and accept May 20th minutes

Review and accept minutes of Special Meeting of May 24th

Review and Accept May’s Treasurer’s Report

Kawana’s Report


Old Business:
– decide on dates for Dan Smith
– do we want to co-sponsor with the Historical Society
– Marty Podskoch’s presentation- The History of Fire Towers

New Business:
– Finance Officer – Greta Heilman Treasurer – Pam Eastman

Questions – Library Board Meetings page 43 (tie votes)
July – Risk Management

Next Meeting July 15th

Motion to Adjourn