Library Board agenda 03112024BOARD OF TRUSTEES OF THE PITTSYLVANIA COUNTY PUBLIC LIBRARY
EXECUTIVE MEETING
March 11, 2024
Virtual
3:00 p.m.
AGENDA
Call to order
ORDER OF BUSINESS
LIBRARY BOARD OF TRUSTEES
CONSENT AGENDA
• Reading/approval of the minutes of the Feb 12, 2024 library board meeting
minutes
• Approval of the agenda
• Approval of Feb 2024 Financial Reports
• Approval of Feb 2024 Operations Reports
• Director’s Report
INFORMATION ITEMS
• Staff Training - Tuesday Feb 20th
• Kentuck Church Meeting
• Budget
o Bookmobile
• Chatham Updates
o Carpet
o Construction
o Outside
• Freedom of Choice Project
ANNOUNCEMENTS
ADJOURNMENT
Meeting Information:
Executive Committee Meeting - Library Board
Monday, March 11 · 3:00 – 4:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/wxy-eixo-zko
Or dial: 4339-523-254 1(US) + PIN: 545 092 607 #
More phone numbers: https://tel.meet/wxy-eixo-
zko?pin=9581965225038