MEETING DULY POSTED
I.AGENDA & MINUTES APPROVAL
1.Approve March 11 board meeting minutes.
2.Approval of March 9, 2024 Special Meeting Minutes
3.Approval of March 18, 2024 Special Meeting Minutes.
II.OLD BUSINESS
4.Local History Collection Mission and Collection Guidelines document updated and for approval.
III.NEW BUSINESS
5.Welcome "preferred candidate" for the Directors position to the board meeting.
IV.LIBRARIAN'S REPORT
6.Interim Directors Report
V.TREASURER'S REPORT
7.Acceptance of the Bills
VI.CONCERNS AND COMMENTS OF THE BOARD
VII.NEXT MEETING DATE: MAY 13, 2024
VIII.ADJOURN
8.Motion to Adjourn
