About Us
Board Members
Current Trustees
James Kincaid, President
Walter Fritchie, Vice-President
Sherry Repp, Secretary
Kristie Elder, Treasurer
Don Biernbaum
Susan Lockhart
Terrie McDaniel
The current board may be contacted directly through email at:
palestinelibrarytrustees@gmail.com
Board meetings are held the second Tuesday of each month at 4:30 p.m. at the library. There is no regularly scheduled board meeting in December.
The next regular meeting is scheduled for June 14, 2022 @ 4:30 p.m.
AGENDA
Palestine Public Library District
May 10, 2022, 4:30 P.M.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
CORRESPONDENCE & COMMUNICATIONS
Palestine Chamber of Commerce Meeting: Tuesday, May 10, 2022, at 7:00 p.m. (Summer Hours)
Crawford County Model Railroaders Meeting: Tuesday, May 10, at 6:00 p.m.
FINANCIAL REPORT
Approval of Bills
DIRECTOR’S REPORT
Attached
COMMITTEE REPORTS
Finance - K. Elder
Personnel - S. Repp
Policy - S. Lockhart – Policy Manual
Building - W. Fritchie
Equipment - D. Biernbaum
OLD BUSINESS
NEW BUSINESS
Adopt Policy Manual as Ordinance No. 22-1
Appoint Freedom of Information Officer
Appoint Open Meetings Act Officer
Public Library Non Resident Services Program
ADJOURNMENT.
Past Board Minutes
