Library Board agenda 05132024BOARD OF TRUSTEES - EXECUTIVE COMMITTEE
PPL FOUNDATION/BUILDING COMMITTEE
JOINT CALLED MEETING
May 13, 2024
History Center
3:00 p.m.
AGENDA
Call to order
ORDER OF BUSINESS
PPL FOUNDATION
CONSENT AGENDA
• Reading & approval of the June 11, 202 and November 14, 2022 meeting minutes
• Approval of the agenda
• Approval of the treasurer’s report
INFORMATION ITEMS
• Close-out DRF Freedom of Choice grant
• Gretna Branch Library Renovations
ACTION ITEMS
• Bookmobile
o Replacement
o Newsletter
• Dan River District
• Chatham – outside area
EXECUTIVE COMMITTEE of LIBRARY BOARD OF TRUSTEES
CONSENT AGENDA
• Reading/approval of the minutes of the April 2024 library board meeting minutes
• Approval of the agenda
• Approval of April 2024 Financial Reports
• Approval of April 2024 Operations Reports
• Director’s Report
ACTION ITEMS
• Brosville – Hours
• Mt. Hermon - Hours
INFORMATION ITEMS
• Passports
• Freedom of Choice Project
ANNOUNCEMENTS
ADJOURNMENT