Library Board agenda 02122024BOARD OF TRUSTEES OF THE PITTSYLVANIA COUNTY PUBLIC LIBRARY
EXECUTIVE MEETING
February 12, 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
• Greenrock Correctional ILL Agreement
• Carpet in Chatham
• DVD 1 week check-out Policy – second reading
INFORMATION ITEMS
• Staff Training - Tuesday Feb 20th
• BoS Presentaiton
• Budget
o Bookmobile
o State Aid Increase
• Library Feasibility Study
• Freedom of Choice Project
ANNOUNCEMENTS
ADJOURNMENT