Library Board agenda 02102025Joint BOARD OF TRUSTEES & PPL Foundation
Feb 10, 2025
Chatham Public Library
3:00 p.m.
AGENDA
Call to order
ORDER OF BUSINESS
ROLL CALL
APPROVAL OF AGENDA
CONSENT AGENDA
• LIBRARY BOARD OF TRUSTEES
o Reading/approval of the minutes of the Jan 2025 library meeting minutes
o Approval of Jan 2025 Financial Reports
o Approval of Jan 2025 Operations Reports
o Director’s Report
• PPL FOUNDATION
o Reading/approval of the minutes of the June 2024 library meeting minutes
o Director’s Report
ACTION ITEMS
• Library Board
o Policies - Laminating – second reading
o PPL Foundation Appointment
• PPL Foundation
o Bookmobile Grants – Down Payment
o Financial Report
INFORMATION ITEMS
• Bookmobile update
• Dan River District Branch Update
ANNOUNCEMENTS
ADJOURNMENT