AGENDA

Burley Public Library Board of Trustees

1300 Miller Ave.

Burley, ID 83318

Tuesday January 24, 2023

4pm

 

1. Opening Meeting Actions
2. Action Items
   1. Approval of Minutes for 11/8/22
   2. Bills Payable 11/16/22, 12/7/22, 12/21/22, 1/4/23, and 1/18/23
3. Action Item – Director’s Report & Financial Report
4. Introduction of new hire, Ryan Taylor-Shaw
5. Action Item – Override Levy
6. Action Item – New Construction Contract
7. Action Item – Letter of Approval for facilities improvement projects grant
8. Action Item – Surplus Computers
9. Action Item – Sparklight/Cable One Charitable Giving Grant
10. Action Item – Holiday Schedule 2023
11. Action Item – D.L. Evans Account
12. Action Item – ETS IT Contract and Billing
13. Action Item – Next Meeting Date
14. Action Item – Volunteer Hours
15. Action Item – Comments from the Public
16. Action Item – Comments from the Board