Meeting

Agenda

April 24, 2024

Call the meeting to order at 4:30pm

Roll Call

Public Expressions

Approval of prior minutes

Treasurers report

Directors report

Old Business –

New Business –

Election of Trustees _

Cattaraugus Free Library Board Minutes                                3/20/2024

Meeting was called to order by President Edward Erhart at 4:30 pm

In attendance: Ed Erhart, Sue Gilman, Sandy Blood, Allison Girod, Gretchen Walker, Heather Gogel, Tyler Soderlund

A motion was made by Allison and 2^nd by Heather to accept the Secretaries report as written – Carried

A motion was made by Sandy and 2^nd by Allison to accept the treasures report as written. Carried

A motion was made by Allison, 2^nd by Gretchen to accept the director report as written. – Carried

Old Business –   We have our ne copier the payment went up by $6.00 a month we pay .014 for black and white copies and .085 for color copies. School work, taxes and job applications are free.

Tyler looed for a logo and gave us an example. We are holding off having it printed as Emeric is redesigning our website and we have to have a logo that is compatible for both the website and stickers.

New Business – Sue made a motion 2^nd by Heather to keep our social media polis as is – carried

Sue made a motion 2^nd by Gretchen to keep our law enforcement policy as is – carried

Our next meeting is on April 24, 2024. Reports are due by the 15th of April.

Meeting was adjourned at 5:08 pm.

Submitted by Sandy Blood