Agenda – Board of Directors – March 26, 2025
Board
- Mike Jefferis, Chairperson
- Karen LaCorte-Nies, Vice Chairperson
- J.P. Gellermann, Secretary/Treasurer
- Veronica Ettel
- Heidi Hugh
- Nancy McKibben
- Maggie Paluch
- Cheryl Morales, Executive Director
- Martha Frenchek, Recording Secretary
- David McMurrin, LDAC Liaison
Agenda
- Call to Order – Chairperson Mike Jefferis
- Roll Call – Martha Frenchek
- Minutes of Previous Meeting
- Minutes of Meeting, January 29, 2025 (vote needed)
- Finance Committee Report
- Level Four Management Report: January/February 2025
- PDR Accounting Financial Statement: January/February 2025
- Correspondence
- Executive Director’s Report – Cheryl Morales
- Building/Admin.
- Countywide Services
- Member Libraries
- Old Business
- Annual Performance Evaluation Committee -update
- New Business
- Annual Florida Government in the Sunshine presentation -Jay Daigneault, Esq.
- Spotlight: PPLC’s Deaf Literacy Center -Rosa Rodriguez
- Policy Review
- LDAC Report – David McMurrin
- Review of LDAC Meeting, January 13, 2025
- Announcements/Miscellaneous
- Public Comments
- Adjournment (vote needed)