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Agenda – Board of Directors March 27 2024

Board of Directors

  • Karen Roth, Chairperson
  • Mike Jefferis, Vice Chairperson
  • J.P. Gellermann, Secretary & Treasurer
  • Michael Delk
  • Karen LaCorte-Nies
  • Nancy McKibben
  • Angie Pietras
  • Maggie Paluch
  • Cheryl Morales, Executive Director
  • Martha Frenchek, Recording Secretary
  • Lisa Kothe, LDAC Liaison

Agenda

  1. Call to Order – Chairperson, Karen Roth
  2. Roll Call – Martha Frenchek
  3. Minutes of Previous Meeting
    1. Minutes of Meeting, February 28, 2024 (vote needed)
  4. Financial Committee Report
    1. Level Four Management Report: February 2024
    2. PDR Accounting Financial Statement: February 2024
  5. Correspondence
  6. Executive Director’s Report – Cheryl Morales
    1. Building
    2. Administration
    3. Countywide Services
    4. Member Libraries
  7. Old Business
  8. New Business
    1. Policy Review
    2. Member Spotlight – St. Pete Beach Library
    3. ED Annual Review Format
  9. LDAC Report – Lisa Kothe
    1. Minutes of LDAC Meeting, February 12, 2024
  10. Announcements/Miscellaneous
  11. Public Comments
  12. Adjournment

The next regular board meeting is Wednesday, April 24, 2024.