Regular Board Meeting - December 21, 2022
Channel: NMDLibrary
Date: 2022-12-22

1. Call to Order 00:12:00
2. Roll Call 00:12:07
3. Pledge of Allegiance 00:12:18
4. Public Comment 00:14:50
5. Swearing in of new Trustee Umair A. Qadeer. 00:29:50
6. Approval of Minutes 00:37:28
6.A. Approve the minutes of the April 20, 2022 Regular Board Meeting. (Typo corrected-highlighted.) 00:37:30
6.B. Approve the minutes of the October 19, 2022 Regular Board Meeting. (Change-highlighted.) 00:40:28
6.C. Approve the minutes of the November 16, 2022 Regular Board Meeting. 00:52:58
7. Payment of the Bills 00:59:59
7.A. Approve operating expenses of $214,419.15, payroll expenses of $205,956.87, for a total monthly expense of $420,376.02. 01:00:00
8. Trustee Reports 01:05:06
8.A. President's Report 01:05:12
8.B. Trustees Report 01:07:26
8.C. Secretary's Report
8.D. Treasurer's Report 01:12:50
9. Director's Report 01:16:21
10. New Business 01:21:24
10.A. Authorize the Director to pursue a new Library credit card through the 5/3 Government Commercial Division credit card program with an annual fee of $250. 01:21:28
10.B. An extension of Dave Dabrowski's temporary position as Interim Maintenance Specialist to January 31, 2023. 01:25:11
11. Other 01:34:40
12. Adjournment 02:22:25