Hazel Mackin Community Library
October Board Meeting
Tuesday, October 27th, 2020, 4:30 PM
Agenda:
*Call Meeting to Order
*Roll Call-Establish a quorum & introduce any guests
*Approval of the agenda
*Approval of Minutes from Sept 29th
*Approval of minutes from Oct 13th special meeting
*Approve the Bills for October
*Approval of Financial Report
*Director’s Report-verbal report from Brittany
Old Business:
*Update on Read-a-Thon dates
*Carry over of Sept business meeting
* vote on alternating terms of office
*add possible vice president position and add historian position to secretary role
*vote on open positions
*Discuss meeting start time and vote on it
*Approve any budget changes
New Business:
*Discuss when library sees most usage and possibly add Saturday hours
*present interview questions and decide on them
*Set interview dates
*Items to consider for future meetings
*Adjournment
(Items on the agenda may not be presented in this order)
**Agendas are subject to change up to 24 hours prior to the scheduled meeting.
Note: Please contact Jan Manore at janmanore@gmail.com for any questions.
Hazel Mackin is inviting you to a scheduled Zoom meeting.
Topic: Hazel Mackin’s Zoom Meeting
Time: Oct 27, 2020 04:30 PM Central Time (US and Canada)
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Meeting ID: 815 7554 8256
Passcode: 462191
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