Agenda – Board of Directors – August 27, 2025
Board
- Mike Jefferis, Chairperson
- Karen LaCorte-Nies, Vice Chairperson
- J.P. Gellermann, Secretary/Treasurer
- Alfred G. Battle, Jr.
- Veronica Ettel
- BJ Gavin
- Heidi Hugh
- Maggie Paluch
- Carol Weideman
- Cheryl Morales, Executive Director
- Martha Frenchek, Recording Secretary
- Glenn Ferdman, LDAC Liaison
Agenda
- Call to Order – Vice Chairperson Karen LaCorte-Nies
- Roll Call – Martha Frenchek
- Minutes of Previous Meeting
- Minutes of Meetings, June 25, 2025 (vote needed)
- Finance Committee Report
- Level Four Management Report: June/July 2025
- PDR Accounting Financial Statement: June/July 2025
- Correspondence:
- Executive Director’s Report – Cheryl Morales
- Building/Admin.
- Countywide Services
- Member Libraries
- Old Business
- Annual Performance Evaluation Committee -update
- New Business
- Budget process presentation (in preparation for FY’ 26 budget review)
- FY’ 26 Board Meeting Schedule
- LDAC Report – Glenn Ferdman
- Review of LDAC Meeting, June 9, 2025
- Announcements/Miscellaneous
- Public Comments
- Adjournment (vote needed)