AGENDA: Call to Order, Roll Call, Approval of Minutes of 04-03-24, Director’s Report, Old Business (Presentation of Library Policy for the Library Resource Fund 30% - Director’s draft, Vote to Approve Amendments made by Library Director to Library Board Manual, Internet Café status update on bid, IMLS status update on procurement, Archival Grant, Director’s Evaluation Committee), New Business (Executive Session), Open Discussion and Adjournment.
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