Board of Trustees Meeting Agenda – Wednesday, June 8th, 2022, 4:30 pm

1. Call to Order
2. Minutes –
3. Bills –
4. Director’s Report
5. Old Business
   1. Upcoming Programs
      1. Programming – in-person and take-home – summer programming

         b) annual action plan quarterly review

6) New Business

a) Director annual review

b) Donation – $1,000 Packaging Corporation of America, $50 from Darrell Schmidt – $25 in memory of Jim Roberts, $25 in memory of Virginia Milette

7) Friends of the Library – Book Sale, Monday, June 13, 3 –5 pm

8) What are you reading?

9) Schedule next meeting and adjourn – July 13^th, 4:30 pm