Library Board agenda 03102024BOARD OF TRUSTEES
PPL FOUNDATION
JOINT CALLED MEETING
June 10, 2024
Gretna Public Library
3:00 p.m.
AGENDA
Call to order
ORDER OF BUSINESS
PPL FOUNDATION
CONSENT AGENDA
• Reading & approval of the May 13, 2024 joint meeting minutes
• Approval of the agenda
• Approval of the treasurer’s report
ACTION ITEMS
• Election of Board Chair
• Election of vice-chair
• Appointment of Board member
• Dan River District
EXECUTIVE COMMITTEE of LIBRARY BOARD OF TRUSTEES
CONSENT AGENDA
• Reading/approval of the minutes of the May 2024 library meeting minutes
• Approval of the agenda
• Approval of May 2024 Financial Reports
• Approval of May 2024 Operations Reports
• Director’s Report
ACTION ITEMS
• Bring your Board Notebooks to be updated
INFORMATION ITEMS
ANNOUNCEMENTS
ADJOURNMENT