| Agenda: | I. Call to Order ----
II. Approval of Agenda ----
III. Public Input ----
IV. Approval of Minutes 2 min
a. July 18, 2023
b. July 17, 2023
V. Collection Development Diversity Audit Presentation 15 min
VI. Director’s Report 20 min
VII. Treasurer’s Report 5 min
a. Review and approve Treasurer’s Report
VIII. Old Business 5 min
a. Trustee search update
IX. Correspondence, Secretary’s Report ----
X. Friends Update 5 min
XI. New Business 45 min
a. Director Evaluation
b. Trustee Evaluation
c. Southside entrance discussion
d. Review ARIS report with Trustees & Submit report to MBLC
e. Whittemore distribution expected
XII. Other ----
XIII. Public Input ----
XIV. Adjourn ---- |