The meeting will be in-person at the Main Library with the option to join on Zoom.
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Meeting ID: 851 9479 9527
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1. Roll Call and Call to Order
2. Open Public Meeting Act notification
3. Approval of Minutes - June 12, 2023.
4. President’s Report
a. Resolution #23-34 Honoring Trustee Marcos Vargas
5. Treasurers’ Report - Brian Clarkson
a. Resolution #23-35 Approving the Bills and Payables between the
June 12, 2023 and July 17, 2023 Board of Trustees Meetings.
b. Resolution - #23-36 Pre-Approving Bills and Payables Due Between the July 17, 2023 and August 21, 2023 Board of Trustees Meetings.
c. Resolution #23-37 Approving the June 2023 Bank Reconciliation Statements.
6. Reports from Library Support Organizations:
a. Report from The MPL Foundation - Mary Packer
b. Friends of the Montclair Public Library - Ed Robin
c. Friends of the Bellevue Avenue Library, Inc - Ilmar Vandever
6. Library Report
a. Assistant Director’s Report - Selwa Shamy
b. Director’s Report - Janet Torsney
Proposal to cancel August and/or December meetings
7. Old Business
a. Report of Policy Committee - Diana Lunin
Approval of recommended changes to existing policies
Resolution - #23-38 Approving Program Policy
8. New Business:
9. Public Comment
Members of the public may speak for a maximum of 3 minutes and are reminded that Board Members cannot enter into dialogue or answer questions directly while the member of the public is commenting.