Library Advisory Board Regular Meeting Wednesday, September 28, 2022 12:00 PM Via Zoom

1.Call to Order / Roll Call

2.Approval of Minutes

3.Amendment and Approval of Meeting Agenda

4.Persons to be Heard Related / Unrelated to Agenda

5.New Business

1. A.Art Education Endowment Funding Request: Water Color Workshop - An amount not to exceed $1000 is requested for a 3 session watercolor workshop class with Pia Reilly that is scheduled for late October. Funds will be used for supplies and instructor fees. The spendable amount available is $9,332. The fund guidelines are attached.

• PPL Art Education Endowment Guidelines 12.2.2021.pdf (0.08 MB)

2. B.Art Education Endowment Funding Request: Youth Guitar Workshop - An amount not to exceed $200 is requested for a 4 session youth guitar class taught by Dan Sullivan that is scheduled for the fall. Funds will be used for instructor fees. The fund guidelines are attached.

6.Discussion Items

1. A.The next book sale is scheduled for Saturday Oct 1, 11am-1pm. Book sale revenues from the carts in the library from 6/1-8/31 were $363.60.

2. B.Next Meeting: Wednesday Oct 26, 2022 at noon

7.Adjourn