Board of Directors Agenda February 22, 2023
Board of Directors
- Karen Roth, Chairperson
- Mike Jefferis, Vice Chairperson
- Henry Schubert, Secretary & Treasurer
- Michael Delk
- Lynne Faimalie
- Jeffrey P. Gellermann
- Brian Lowack
- Chris Moore
- Angela Pietras
- Cheryl Morales, Executive Director
- Martha Frenchek, Recording Secretary
- Lorie Tonti, LDAC Liaison
Agenda
- Call to Order – Chairperson, Karen Roth
- Roll Call – Martha Frenchek
- Minutes of Previous Meeting
- Minutes of Meeting, January 25, 2023 (vote needed)
- Financial Committee Report -Treasurer, Henry Schubert
- Level Four Management Report: January 2023
- PDR Accounting Financial Statement: January 2023
- Correspondence
- Executive Director’s Report – Cheryl Morales
- Building/Admin
- Countywide Services/Member Libraries
- Old Business
- Circulation data for electronic items and physical items
- New Business
- PPLC presence at Youth and Family PRIDE Day 6.1.23
- County Performance Measures -review
- Personnel Policy -revisions
- LDAC Report – Lorie Tonti
- Minutes of LDAC Meeting, January 9, 2023
- Announcements/Miscellaneous
- Public Comments
- Adjournment
The next regular board meeting: Wednesday, March 29, 2023, at PPLC @ 3:30 pm.