Regular Board Meeting - April 19, 2023
Channel: NMDLibrary
Date: 2023-04-20

1. Call to Order 00:06:40
2. Roll Call 00:06:50
3. Pledge of Allegiance 00:07:12
4. Public Comment 00:10:00
5. Approval of Minutes 00:28:44
5.A. Minutes of the March 15, 2023 Regular Board Meeting. 00:28:48
6. Payment of the Bills 00:36:10
6.A. Approve operating expenses of $196,964.73, payroll expenses of $212,546 for a total monthly expense of $409,510.73. 00:36:35
7. Trustee Reports 00:47:27
7.A. President's Report 00:47:32
7.B. Trustees 00:50:00
7.C. Secretary's Report
7.D. Treasurer's Report 01:00:02
8. Director's Report 01:02:10
9. New Business 01:15:18
9.A. Renew Johnson Controls Fire Protection LP for 3-years 6/1/2023 - 5/31/2026  with annual payments of $3,100, $3,193 and $3,288.79 totaling $9,581.79 for the Fire Alarm Enhanced - Test and Inspect Plus System Labor and Panel Parts Service Solution. 01:15:22
10. Other 01:16:48
11. Adjournment 01:19:07