Germantown Public Library Board of Trustees Regular Meeting May 8, 2023

AGENDA

 

                                                       GERMANTOWN PUBLIC LIBRARY BOARD OF TRUSTEES

SPECIAL MEETING

51 N. Plum St. Germantown, OH 45327

May 8, 2023 - 7:00 PM

 

 

1. Roll Call

 

 

2. Recognition of Visitors

 

3. Approval of Minutes - (motion required)

 

1. 1. Special – April 17, 2023

 

 

4. Correspondence and Communications

 

5. Fiscal Officer’s Report

1. April 2023 Financial Report and Payment of the Bills (motion required)
2. Certifications of the Withholding Submissions in May
3. May 2023 Personnel and Payroll Actions (motion required)
4. May 2023 Budget Amendments and Purchase Orders (motion required)
5. Approval – Rental of Water Filtration Fountains from AquaHydration Solutions in the amount of $1,128 per year (motion required)

 

 

 

 

6. Director’s Report
   1. Circulation Status Report
   2. Patron Services Status Report
   3. Update on Paid Time Off conversion

 

 

7. Old Business

 

 

8. New Business