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
- Statistics
- 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