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Board of Directors Meeting Agenda Wednesday, November 30, 2022

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

  1. Call to Order – Chairperson, Karen Roth
  2. Roll Call – Martha Frenchek
  3. Minutes of Previous Meeting
    1. Minutes of Meeting, August 31, 2022 (vote needed)
  4. Financial Committee Report -Treasurer, Henry Schubert
    1. Level Four Management Report – August-October 2022
    2. PDR Accounting Financial Statement – August-October 2022
  5. Correspondence
  6. Executive Director’s Report – Cheryl Morales
    1. Building/Admin
    2. Countywide Services/Member Libraries
  7. Old Business
    1. Community Board Vacancies -update from BOCC meeting 9.22.22
  8. New Business
    1. FY’23 Budget review (vote needed)
    2. Annual Report (vote needed)
    3. Annual Plan of Service (vote needed)
  9. LDAC Report – Lorie Tonti
    1. Minutes of LDAC Meeting August 8, 2022, and September 12, 2022
  10. Announcements/Miscellaneous
  11. Public Comments
  12. Adjournment

The next regular board meeting: Wednesday January 25, 2023 at PPLC @ 3:30 pm.

(No Meeting in September due to Hurricane Ian and no make-up meeting in October due to lack of quorum)