• Mike Jefferis, Chairperson
• Karen LaCorte-Nies, Vice Chairperson
• J.P. Gellermann, Secretary/Treasurer
• Veronica Ettel
• Sean Gaffney
• Nancy McKibben
• Maggie Paluch
• Angela Pietras
• Cheryl Morales, Executive Director
• Martha Frenchek, Recording SecretaryDavid McMurrin, LDAC Liaison

1. Call to Order – Chairperson, Mike Jefferis
2. Roll Call – Martha Frenchek
3. Minutes of Previous Meeting
   1. Minutes of Meeting, November 20, 2024 (vote needed)
4. Finance Committee Report
   1. Level Four Management Report: November/December 2024
   2. PDR Accounting Financial Statement: November/December 2024
5. Correspondence
   1. Holiday Greetings from Member Libraries
6. Executive Director’s Report – Cheryl Morales
   1. Building/Admin.
   2. Countywide Services
   3. Member Libraries
7. Old Business
   1. Roth Memorial
   2. Annual Performance Evaluation Committee
8. New Business
   1. Member Library Spotlight: Clearwater Public Library System
   2. FY’25 Budget Revision
9. LDAC Report – David McMurrin
   1. Review of LDAC Meeting, November 12, 2024
10. Announcements/Miscellaneous
11. Public Comments
12. Adjournment (vote needed)

The next scheduled Board Meeting:  Wednesday, February 26, 2025