Notice is hereby given that the Honoring Committee of the Cedar Grove Public Library Board will meet at the Cedar Grove Public Library on Thursday May 27, at 1:00 p.m.
1. Call to Order – Compliance with Open Meeting Law Requirement
2. Public Comment/Correspondence
3. Approval of Minutes – Action Item – Approval of Minutes from May 5, 2021
4. Financial Report – Action Item – Approval of Library Income & Expenditures
5. Director Report
6. Old business
a. South Central Library Foundation
b. Handout Board Membership List
7. New Business
a. Hollandfest Schedule – Action Item
b. Adventure Pass Policy – Action Item
c. Review Invoices – Action Item
Adjournment – Next Meeting – Wednesday July 7, 2021 at 4:30 p.m.