2nd NOTICE: Guam Public Library System Board of Directors Regular Meeting - Thursday, April 20, 2023 at 4:00 pm

AGENDA: I. Call to Order II. Roll Call III. Approval of Minutes - Meeting of Friday, August 26, 2022 IV. Directors Report: 1)By-laws and MOU for the "Friends for the Library", 2)PL 36-132 - Advanced payment, 3)PL 36-133 - Acquisition, 4)Library Resource Fund, 5)Bookmobile, 6)E-Book Platform, 7)Free little Libraries V. Old Business: a)Board ratification, b)Board Manual, c)Directors Annual Evaluation VI. New Business: a)FY2024 Budget Submission, b)2023 Statement of Disclosure of Conflict of Interest, c)D204 Lions Story Hour Partnership VII. Open Discussion VIII. Next Board Meeting IX. Adjournment Please contact June M Aflague for those requiring special accommodations, auxiliary aid or services at 671-475-4755/54