Harrisburg Public Library District

 

Board Meeting

Wednesday, September 20, 2023

5:00 PM

Consent

All matters under “Consent Agenda” are considered to be routine and will be entered by one motion.  Unless requested by a board member, or visitor, there will be no separate discussion on these items.  If discussion is required on item, that item will be removed from consent agenda and will be reconsidered separately.

 

1.      Approval of Minutes

2.      Staff Reports

1. Statistics
2. Pay Bills

Agenda

President’s Report

Correspondence, Communications, and Public Comments

Committee Reports 

            Finance

            Personnel

            Policy

            Building and Grounds

Director’s Report

Budget and Appropriation Ordinance 23/24-3

LED Light Installation

ILA Conference

Notary Service

 

Photography and Video Policy

 

LIMRiCC Resolution

 

Mike Phalin D&D Solar Presentation

 

            Other