Germantown Public Library Board of Trustees Regular Meeting November 13, 2023
AGENDA
GERMANTOWN PUBLIC LIBRARY BOARD OF TRUSTEES
REGULAR MEETING
51 N. Plum St.
Germantown, OH 45327
November 13, 2023 - 7:00 PM
- Roll Call
- Recognition of Visitors
- Approval of Minutes - (motion required)
- Regular – October 9, 2023
- Correspondence and Communications
- Fiscal Officer’s Report
- October 2023 Financial Report and Payment of the Bills (motion required)
- Certifications of the Withholding Submissions in November
- November 2023 Purchase Orders (motion required)
- November Personnel Actions (Motion Required)
- November Budget Amendments (Motion Required)
- Payment of $5,424.03 for SEO Consortium Quarterly (Motion Required)
- Payment of $6,078.09.03 for SEO Consortium Quarterly (Motion Required)
- Director’s Report
- 2024 Budget Briefing
- 2024 Appropriations Resolution (Motion Required)
- Paid Time Off Conversion for 2024
- Old Business
- New Business
- Nomination to fill Board of Trustee expiring term December 31, 2023 (motion required)