Library Board of Trustees

Lois Wagner Memorial Library Board of Trustees Meeting April 11th, 2022 (Approved) Present: S. Kiel, L. Maksymiuk, D. Robson, A. Stump Librarian: J. Kammer Absent: G. O’Neill Call to Order: 5:37 pm by Chairperson S. Kiel Approval of Agenda: Motion by Stump to approve Agenda; all yes, motion passed Public Comments: None Approval of Minutes: Motion by Stump to approve March 2022 minutes; all yes, motion passed Financial Report: Revenue & Expenditure Report: on file Library Funds Received & Spent: on file Memorial/Gifts: April Newsletter Chairperson’s Report: None Librarian’s Report: On file Unfinished Business: 2022/2023 Budget Progress on the 2022/2023 FY Budget was discussed; date for budget meeting set for Monday, May 2nd. Sue Kiel and Alana Stump will attend to represent board. New Business: None Public Comments: None Board Comments: None Adjournment: Stump made motion to adjourn at 7:04 p.m.; all yes, approved. Next Meeting: Monday, May 9th at 5:30 p.m.