AGENDA
GERMANTOWN PUBLIC LIBRARY BOARD OF TRUSTEES
SPECIAL MEETING
51 N. Plum St.
Germantown, OH 45327
March 18, 2024 - 7:00 PM
- Roll Call
- Oath of Office – Abigail “Maxx” Bowman
- Recognition of Visitors
- Approval of Minutes - (motion required)
- Regular – February 12, 2024
- Cancelled – March 11, 2024
- Correspondence and Communications
- Probate Court Appointment
- Fiscal Officer’s Report
- Approval of February 2024 Financial Report and Payment of the Bills of $122,298.49 (motion required)
- Certifications of the Withholding Submissions due in March
- Purchase Order Approval, PO’s 106-2024 thru 129-2024 (motion required)
- Payment to Viking Heating & Air in the amount of $50,200.00 (motion required)
- Personnel actions March (Motion Required)
- Director’s Report
- 2023 Program, Services, and Activities Report
- February 2024 Circulation Report
- Briefing – Policy Manual
- Briefing – Operations Manual
- Old Business
- New Business