Hudson Area Public Library District Board of Trustees met Dec. 13.
Here is the agenda provided by the board:
1. Call to order/establish quorum/minutes of prior meeting
2. Library Director’s Report
• Activities, Statistics, Comments
3. Treasurer's Report – Dianne Feasley
• Approve Monthly Expenses
• Review Financial Reports
4. Secretary's Report – Ronda Hess
5. President’s Report – Nancy Rinda
6. Old Business
• Policy Review & Reapproval – Personnel Policy – Employee Definition Discussion
7. New Business
• Insurance policies – Proposals Review & Approval
• Review Per Capita Grant
• Trustee Email Accounts
• Review of Closed Meeting Minutes
• Request to close for Staff Development Day
8. Next Meeting: Regular Meeting, January 10, 2023, at 6:30pm
https://hudsonarealibrary.com/board-of-trustees/
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