Agenda

Lunch Share: What are you reading?

1.0 Call to Order

2.0 Public Comment

3.0 Approve Agenda

4.0 Approval of Minutes

• 4.1 Draft minutes of the Regular meeting on December 12, 2024 (Google Doc)

5.0 Reports

• 5.1 Financial Report and Cash Disbursements
  • January 2025: Period ending October 31, 2024
• 5.2 Director’s Report
  • At-a-Glance Statistics through October 2024

6.0 New Business

• 6.1 Election of Officers
• 6.2 Designated Official Posting Place for Board Meeting Notices
• 6.3 Review & Set 2025 District Goals

7.0 Additional Business

8.0 Adjourn

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