Regular Board Meeting - October 19, 2022
Channel: NMDLibrary
Date: 2022-10-20

1. Call to Order 00:11:38
2. Roll Call 00:11:51
3. Pledge of Allegiance 00:12:03
4. Public Comment 00:14:22
5. Approval of Minutes 00:31:10
5.A. Approve the minutes of the April 20, 2022 Regular Board Meeting. 00:33:10
5.B. Approve the minutes of the August 1, 2022 Special Board Meeting. 00:43:30
5.C. Approve the minutes of the September 21, 2022 Regular Board Meeting. 00:45:25
5.D. Approve the minutes of the September 26, 2022 Public Hearing on Ordinance 22-02 the 2022-2023 Budget. 00:46:48
5.E. Approve the minutes of the September 26, 2022 Special Board Meeting. 00:49:12
6. Payment of the Bills 00:51:49
6.A. Approve operating expenses of $191,493.99, payroll expenses of $216,912.56, for a total monthly expense of $408,406.55. 00:52:07
7. Trustee Reports 01:00:20
7.A. President's Report 01:00:28
7.B. Trustees Report 01:02:01
7.C. Secretary's Report 01:12:00
7.D. Treasurer's Report 01:12:48
8. Director's Report 01:15:37
8.A. Library Activity Statistics
8.B. Monthly Program Statistics
8.C. Library Highlights
9. Communications
9.A. Monthly Communications
10. Other 01:24:41
11. Adjournment 01:36:53