AGENDA
GERMANTOWN PUBLIC LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
51 N. Plum St.
Germantown, OH 45327
December 9, 2024 - 7:00 PM
A. Roll Call
B. Recognition of Visitors
C. Approval of Minutes - (motion required)
1. Regular – November 11, 2024
D. Correspondence and Communications
E. Director’s Report
1. Library Operations Briefing
a. Facility Management Update
b. November 2024 Circulation Report
c. Calendar of Events – December / January
2. 2024 Budget Adjustments (motion required)
3. Approval for Holiday Meal purchases in the amount of $300 (motion required)
F. Fiscal Officer’s Report
1. Approval of November 2024 Financial Report and Payment of the Bills of $78,194.10 (motion required)
2. Certifications of the Withholding Submissions due in December
3. Payment to State Library of Ohio in the amount of $6,241.26 (motion required)
4. Payment to Rankin Services, LLC in the amount of $9,326.00 (motion required)
G. Old Business
H. New Business