Trustee Meeting Agenda 11/20/23

HORICON LIBRARY NOVEMBER 20TH, 2023

Approve September minutes

Approve October’s Treasurer’s Report

Director’s Report — Ingram invoices – pay monthly?

Old Business — sign Disaster Recovery Plan
Old laptop
ADA compliant door – letter sent to Councilman Palmer (Building & Grounds liaison) in August
status of new library sign or phone upgrade
fireproof filing cabinet

New Business — the Town has budgeted $2,500 contractual and $1,000 for equipment for 2024. There will be no money available to help with increased pricing of ink cartridges, or continuing education classes for Kawana.

Our next meeting: December 18th

Motion to adjourn

Review/adopt 2024 Budget