04/06/23: Due to unforseen circumstances, the GPLS Board meeting scheduled for April 6, 2023 is postponed. A new date will be announced shortly.
DATE: Thursday, April 6, 2023 at 4 pm - POSTPONED
LOCATION: Hagatna Library, 1st floor Study Room
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
Search Through All Notices
