AGENDA
GERMANTOWN PUBLIC LIBRARY BOARD OF TRUSTEES
SPECIAL MEETING
51 N. Plum St. Germantown, OH 45327
May 8, 2023 - 7:00 PM
- Roll Call
- Recognition of Visitors
- Approval of Minutes - (motion required)
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- Special – April 17, 2023
- Correspondence and Communications
- Fiscal Officer’s Report
- April 2023 Financial Report and Payment of the Bills (motion required)
- Certifications of the Withholding Submissions in May
- May 2023 Personnel and Payroll Actions (motion required)
- May 2023 Budget Amendments and Purchase Orders (motion required)
- Approval – Rental of Water Filtration Fountains from AquaHydration Solutions in the amount of $1,128 per year (motion required)
- Director’s Report
- Circulation Status Report
- Patron Services Status Report
- Update on Paid Time Off conversion
- Old Business
- New Business