About Us
Board Members
Current Trustees
James Kincaid, President
Walter Fritchie, Vice-President
Sherry Repp, Secretary
Kristie Elder, Treasurer
Don Biernbaum
Linda Russell
Robert F. Taylor
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 Board Meeting is scheduled for July14, 2020@ 4:30 p.m.
AGENDA
Palestine Public Library District
June 9, 2020 4:30 P.M.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
CORRESPONDENCE & COMMUNICATIONS
Palestine Chamber of Commerce Meeting: Tuesday, June 9, 2020 at 7:00pm. – This meeting will be
held at the arena area due to the number of people and the social distancing in effect.
FINANCIAL REPORT
Approval of Bills
DIRECTOR’S REPORT
Attached
COMMITTEE REPORTS
Finance- K. Elder
Personnel- S. Repp - Salaries
Policy- D. Biernbaum
Building- W. Fritchie
Equipment- R. Taylor
OLD BUSINESS
NEW BUSINESS
Appoint Safety Officer 2020-21
Appoint Freedom of Information Act Officer
Appoint Open Meetings Act Officer
Public Library Non-Resident Services Program
Adopt Board Meeting Dates Ordinance 20-1
ADJOURNMENT.
Past Board Minutes
