ACLA Board Meeting

When:
January 18th, 2023 @ 6:30 pm – 8:00 pm
2023-01-18T18:30:00-08:00
2023-01-18T20:00:00-08:00
Where:
Online
ACLA Board Meeting @ Online

ACLA Board of Directors Agenda
When: January 18, 2022, 6:30 pm

Where: Zoom only – contact Terri Palmer (volunteer@alohalibrary.org) for more information

Agenda

  • 6:30 Introductions and check in
  • 6:35 Approve December 7, 2022 meeting minutes
  • 6:40 Library Director’s report
  • 6:50 Monthly financial report
  • 6:55 Finance Committee report
    • Review of FY21/22 Form 990
  • 7:05 Philanthropy Committee report
  • 7:15 Other business
    • Volunteer hours
  • 7:30 Adjourn Board meeting; begin Executive Committee planning session
  • 8:00 Adjourn Executive Committee planning session