Harlem Public Library

Agenda

CALL MEETING TO ORDER:

Chair Owens

Consent agenda:

• APPROVE MINUTES OF May MEETING

• CLAIMS

• FINANCIAL REPORT & ANALYTICS

• BOARD CORRESPONDENCE

UNFINISHED BUSINESS

• Lighting grant pending because of federal funds

• Handicap door-motherboard, still in limbo

• McNaughton Lease-Kept 390=$496 book budget

• Wine & Cheese, Dec. 3rd

• Jubilee, Dec 11th

• Pilcrow grant/John Henry Elred Jr. Grant celebration

• Chocolate Party Feb. 9th

• Big Sky With NASA Ties Jan. 26th online

NEW BUSINESS

• New open hours standard from 29 hours min., to 21 hours minimum. Also to keep track to how often we ar...