Harrisburg Public Library District

 

Board Meeting

Wednesday, March 20, 2024

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

Room Reservation Request: DAR Book Club

 

Solar Bid

 

Banking: Checking at Legence to Money Market

                Open CD with Partial Money from Special Reserve Checking

                Set up Online Account with Peoples accounts

Dates for Strategic Planning Committee

Other

Harrisburg Public Library District

 

Decennial Committee on Local Government Efficiency

Wednesday, March 20, 2024

6:00 PM

Agenda

  • Call to Order and Roll Call
  • Review of the Efficiencies and Increased Accountability of the Harrisburg Public Library District
  • Survey of Residents in attendance for matters discussed pertaining to Decennial Committee
  • Adjournment