1. Approve April Minutes: Millie
2. Director and Budget Report: Jessica
Q: As we near the end of 21-22 Fiscal year, can funds be redistributed to cover any negatives,
purchase more containers to finish picture book shelves?
3. Board Member Reports: Millie
a. Lisa- update on Search committee
b. Mike- wording for City Ordinance
c. Heidi- access to Library Board gmail account
d. Ruth- report on how things went at the financial meeting between City, FoL and Board. How
will the money work between the groups?
4. By-Laws: Janelle
5. Internet and Acceptable Use Policy: Janelle
6. Future Business/Any Concerns for next month's Agenda: Millie
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Heidi Taylor at (435)774-2200.