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Library Board agenda 01082024BOARD OF TRUSTEES OF THE PITTSYLVANIA COUNTY PUBLIC LIBRARY EXECUTIVE MEETING January 8, 2024 History Center 3:00 p.m. AGENDA Call to order ORDER OF BUSINESS LIBRARY BOARD OF TRUSTEES CONSENT AGENDA • Reading/approval of the minutes of the Sept 11, 2023 library board meeting minutes • Approval of the agenda • Approval of Sept 2023 Financial Reports • Approval of Sept 2023 Operations Reports • Director’s Report ACTION ITEMS • DVD – 1 Week Check-out - second reading • Board Forms INFORMATION ITEMS • Staff Training - Tuesday Feb 20th ANNOUNCEMENTS ADJOURNMENT