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Friday, April 26, 2024

Rochester Public Library District Board met October 12.

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Rochester Public Library District Board met October 12.

Here is the agenda provided by the Board:

I. Call to order/Roll call/Recognition of visitors

II. Public Comment

III. Approval of Minutes

IV. Treasurer’s Report/Approval of Bills

V. Unfinished Business (President)

A. Contract with apaceDesign (Architects) – Vote Required

B. Audit update- Vote Required

VI. Committee Reports (President)

A. Personnel Committee

B. Finance Committee

C. Joint Use Committee

VII. New Business (President)

A. Levy Ordinance – Vote Required

B. Disaster Plan Review – Workplace Violence – Vote Required

VIII. Other Business (President)

IX. Communications (Director)

X. Directors Report (Director)

XI. Closed Session (If Needed)

XII. Next Meeting Date: November 9, 2017

XIII. Adjournment (President)

http://www.rochesterlibrary.org/wp-content/uploads/2017/10/Board-of-Trustees-MeetingOctober20171.pdf

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