4/17/2023 Trustee Meeting Agenda

HORICON LIBRARY APRIL 17th, 2023 MEETING

CALL TO ORDER

TOWN NEWS

APPROVAL OF MARCH MINUTES

APPROVAL OF MARCH’S TREASURER’S REPORT AUD — report filed 4/4/2023 ***need a copy in the library

DIRECTOR’S REPORT

OLD BUSINESS:

dates for presentations by Dan Smith: Thursdays June 29th, July 27th, and August 24th

status of Eisner grant

Library sign – needs repair and painting

ADA compliance

NEW BUSINESS:
update Mission Statement

Laptop – not accessible

SALS Annual Meeting – attendance ?

April Town Board meeting – Joyce May – Joan June – Greta

NEXT MEETING MAY 15TH

MOTION TO ADJOURN