8/19/2024 Trustee Meeting Agenda

HORICON LIBRARY AUGUST 19TH, 2024

Voucher #s_________________

Call to Order

Review & Accept minutes from July 15th meeting

Review and Accept Treasurer’s Reports doe July & August

Kawana’s Report

Old Business

New Business: Marty Podscotch program by Historical Society

October 1st. Historical Society’s website says the Friends’ are co-sponsoring the program. I emailed Janet Early for clarification – no response yet.

Questions – Library Policies

September – Ethics & Conflict of Interest

Next Meeting – September 16th

Motion to Adjourn