West Hartford Library Board Virtual Meeting of January 23, 2023
1. Call to Order
2. Public Comment
3. Approval of the Consent Agenda (Items 4, & 8ai, Bali)
4. Approval of the Minutes of the November 28, 2022 Meeting.
5. ...Chair's Report a. Election of Officers
6. Old Business a. New Community Center & Library Project —Jill Spear & Laura lrmscher
7. New Business a. FY24 Budget & Fine Free Proposal b. Staff Day — March 23, 2023
8. Director's Reports a. December documents submitted: i. Library Administrative report (December) ii. Budget report b. Library Updates — Laura lrmscher
9. EXECUTIVE SESSION
a. Director's Review
10.Adjournment a. Next Meeting is scheduled for February 27, 2023.[+] Show More
2. Public Comment
3. Approval of the Consent Agenda (Items 4, & 8ai, Bali)
4. Approval of the Minutes of the November 28, 2022 Meeting.
5. ...Chair's Report a. Election of Officers
6. Old Business a. New Community Center & Library Project —Jill Spear & Laura lrmscher
7. New Business a. FY24 Budget & Fine Free Proposal b. Staff Day — March 23, 2023
8. Director's Reports a. December documents submitted: i. Library Administrative report (December) ii. Budget report b. Library Updates — Laura lrmscher
9. EXECUTIVE SESSION
a. Director's Review
10.Adjournment a. Next Meeting is scheduled for February 27, 2023.[+] Show More
