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Library Board



Board Members:

 President  Troy Kuntz
 Vice President  Marcus Fries
 Secretary  Luke Hurt
 Board Member  Kimmy Ho
 Board Member  Brian Kopp
 City Commissioner  John Odermann
 Library Director  Dani Kappel


Library Board Meeting:

Oct. 10, 2023

4:00pm

City Hall

Call to Order

Roll Call

Order of Business: Consideration to approve

Consent Agenda

a.       Approval of Meeting Minutes dated September 13, 2023

Presented by: President Kuntz

Consideration to approve

b.       Approval of Expenditure Report

Presented by: President Kuntz

Consideration to approve

c.       Financial Report Review

Library Director’s Report

                Presented by: Director Kappel

Unfinished Business

a.       Century Code/Library Board Policy: Discussion

b.       Volunteer Policy: Discussion

Consideration to approve

New Business

a.       Foundation update: Discussion

b.       Staff/Patron Concerns: Discussion

Adjournment

Next Regular Meeting: Wednesday November 8, 2023