Library Board of Trustees
Regular MeetingBurlington, WA · October 3, 2023
Agenda
BURLINGTON PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
October 3, 2023 6:00 pm
AGENDA
CALL TO ORDER
APPROVAL OF MINUTES – Sept 5, Regular Meeting
COMMUNICATIONS
1. Director’s September monthly report
o 2023 YTD Financial Report
2. Incident reports
MONTHLY TASKS/OLD BUSINESS
1. Approval of bills
2. Discussion of weeds/discards and lost/missing items
NEW BUSINESS
1. Follow up from Board Training with the State Librarian
2. Budget update
3. Staffing updates
4. Foundation support update
ADJOURNMENT
Next Trustees meeting date: November 7, 2023 6:00pm
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