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Board meetings and strategic plans from Chanel Mayers's organization
The agenda includes a presentation from Kevin Walsh, BBS, along with the review and approval of financial statements, including the Treasurer's Report, bill payments, and payroll warrants. The board will also discuss statistical reports and the director's report, address correspondence and announcements, and consider both old and new business items. The agenda also mentions an executive session.
The meeting addressed several key areas, including financial reports where the Report of the Treasurer was accepted. The board approved checks and online payments, as well as payroll funding for specified periods. Updates were provided in the Director's Report regarding personnel changes, the NLS Winter Quest, the HVAC Phase I project, and the installation of the Library's Pillar Booth. The board discussed old business, including a letter from the Nassau County Civil Service Commission and the revised Library Budget for 2025-2026. In new business, the appointment to the open spot on the Library Board was discussed, and the Pillar Booth Use Policy was adopted. The PPL Year in Review 2024 was approved to be sent to patrons.
The agenda includes a presentation, an executive session, financial statements approval, statistical reports, a director's report, correspondence and announcements, old business, and new business.
The agenda includes approval of the treasurer's report, bill payments, and payroll warrants. Also on the agenda are the statistical report, director's report, correspondence and announcements, old business, new business, approval of construction grant assurances, and an executive session.
The meeting included financial reports, approval of bills and payroll warrants, and a review of the statistical report. The director provided personnel updates, including Amber Qassim's FMLA leave. Discussions covered the library's closure due to inclement weather, a Civil Service 101 program for trustees, the submission of the 2022-2023 Annual Report to NLS, and NLS negotiations to renew fiber optic contracts. The installation of a new GoPrint system was mentioned, along with advocacy meetings with state representatives. The board also discussed the funding for the new library van and approved the proposed 2024-2025 budget, the 2022-2023 Annual Report, and the BBS proposal pending counsel review. An audit report was distributed, and the board moved into an executive session to discuss personnel matters.
Extracted from official board minutes, strategic plans, and video transcripts.
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