Harrisburg Public Library District

Board Meeting

Wednesday, January 18, 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

Per Capita Report

Possible Funding Opportunity for Proposed Project

Program Policy

Love Your Library Donations

Other