Library Board of Trustees
Regular MeetingBurlington, WA · May 3, 2022
Minutes
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Agenda
BURLINGTON PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
May 3, 2022 6:00 pm
AGENDA
CALL TO ORDER
APPROVAL OF MINUTES – April 5, Regular Meeting
COMMUNICATIONS
1. Director’s April monthly report:
o 2022 Monthly/YTD Financial report (33% of YTD budget)
2. Incident reports:
MONTHLY TASKS/OLD BUSINESS/UPDATES
1. Approval of bills
2. Discussion of weeds/discards and lost/missing items
3. Policy & Procedures Manual updates: no updates
4. Update on open positions
5. Update on beam remediation/post project
NEW BUSINESS
1. Procedure for deleting “missing” items from the catalog, similar to policy for
“lost” items.
2. Summer Reading 2022
3.
ADJOURNMENT
Retirement reception: Wednesday, May 25 3-6pm
Next Trustees meeting date: June 7, 2022 6:00pm
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