Horicon Library Trustee Meeting
September 16th, 2024
(No August meeting)
Vouchers approved and signed
Review and accept July Minutes
Review and accept Treasurer’s reports from July and August
Kawana’s Report
Final Report of Summer Reading program
Culling and book disposal ongoing? Large Print books to nursing homes (?)
Reports to be sent to Trustees 1 week prior to meeting
Order ink cartridges or anything else that can be billed under “equipment” before end of year
Old Business
Schenectady Library out of JA end of December 2024 (stop holds and interlibrary loans)
New Business
Marty Podscotch’s program co-sponsored with the Historical Society — October 1st — we should all try to attend. Pam bring a check to purchase a couple of his books for prizes; remember to take tickets.
Jack Scott at SALS maintains a database of performers — Kawana please look it over for next Summer.
SALS also has a workshop for Directors — they go over previous years’ programs and find what works and what doesn’t — Kawana, please find out when this is and attned.
Ideas from everyone on how to use Bullet Aid from Assemblyman Simpson for our next meeting.
Questions
Library policies and Ethics and Conflicts of Interest
For October — Personnel
Next Meeting: October 21st
Motion to adjourn