Library Board agenda 08122024BOARD OF TRUSTEES
August 12, 2024
Chatham Public Library
3:00 p.m.
AGENDA
Call to order
ORDER OF BUSINESS
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
• Collect Board Notebooks
• Brosville Carpet – close dates
• Circulation Policy Update
• Annual Revision to Five Year Plan
INFORMATION ITEMS
• DRF – Next Step Grant – Chatham outdoor area.
o DRF Presentation – Oct, 2024
• Bookmobile
o Outreach Coordinator
o Funding Requests
• Dan River District Branch Update
o School Board Presentation – August 13, 2024
ANNOUNCEMENTS
ADJOURNMENT