Library Board of Trustees

The Spring Hill Library Board of Trustees January 10, 2023 6:00 PM Spring Hill Library Meeting called by: Chairman Brandon McCulloch Members: Brandon McCulloch, Gail Adkins, Tara Ebert, Dee Neuman, Alicia Fitts, Bill Luttman, John Canepari Others in Attendance: Dana Juriew, Amber Halter, Marion Bryant Agenda Call to Order Stipulation of LBOT Members Present General Announcement The procedural rules for public comment will be as follows: Items are taken in order of the agenda. Audience members wishing to speak must be recognized by the Chairman and will have five minutes to address the Library Board of Trustees. No rebuttal remarks are permitted. Public Comments Consent Agenda Approval of Minutes Reports Director’s Report: Dana Juriew Budget Report: Dana Juriew Buffalo River Regional Library: Marion Bryant Friends of the Library: Wendy Lord Old Business LBOT By-Laws Update: Dana Juriew and Brandon McCulloch New Business LBOT Policy on Registration of Patrons: Dana Juriew Other Business Public Comments Next scheduled meeting: March 14, 2023 @ 6:00 PM Motion to Adjourn