Public Notice
WHAT: MORRISON-TALBOTT LIBRARY BOARD MEETING
WHEN: 22 August 2022 - 6:30 PM
WHERE: MORRISON-TALBOTT LIBRARY, ON SITE OR VIA ZOOM

Join Zoom Meeting: https://us02web.zoom.us/j/82921299014
Dial by Phone: 1 312 626 6799 US (Chicago)
Meeting ID: 829 2129 9014



AGENDA:

ROLL CALL:
Vickie Gardner Sharon Glessner Jim Hopkins
Phillip Kelley Andrew Mayer Jared Nobbe
Ken Perkins Connie Lutz Rita Trantham


APPROVAL OF AGENDA

PUBLIC COMMENT

CONSENT AGENDA - Items under the Consent Agenda are considered routine by the Board and will be enacted by one motion. Detailed information on these items is included in the meeting information. There will be no separate discussion of these items unless a Board member so requests, in which event the item will be removed from the consent agenda for discussion.

REPORTS
Friends of the Library
Librarian's Report
Standing Committees:
Budget and Finance
Building and Grounds
Bylaws and Long Range
Col. Morrison's Home
District Library
Ethics
Personnel
Public Relations and Marketing
Technology

CLOSED SESSION

UNFINISHED BUSINESS
Roof/Gutter issues at Col. Morrison home
NEW BUSINESS
Committee appointments
OTHER CONCERNS
Plaque ceremony for Judi Tomlinson
NEXT MEETING DATE/ADJOURNMENT

Monday 26 September 2022 at 6:30 p.m.

MEETING SCHEDULE:

22 November 202124 January 202228 February 202228 March 2022
25 April 202223 May 202227 June 202225 July 2022
22 August 202226 September 202224 October 202228 November 2022
The Board is not scheduled to meet in December. A December meeting may be scheduled if necessary.
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