Board Meetings & Approved Minutes
Meetings are held at SALS beginning at 1:00 pm unless otherwise noted.
2024
- January 16, 2024 – Cancelled due to inclement weather
- February 20, 2024 (agenda, minutes) Recording
- Director’s Report December 2023 – January 2024
- Warrants for Nov and Dec 2023
- Treasurer’s Report and Monthly Budget Report for Nov and Dec 2023
- Draft JA Fee Billing 2025
- Director’s Report Jan Feb 2024
- Warrants for Jan 2024
- Treasurer’s Report and Monthly Budget Report for Jan 2024
- March 19, 2024 (agenda, minutes) Recording
- Director’s Report
- Warrants for Feb 2024
- Treasurer’s Report and Monthly Budget Report for Feb 2024
- SALS 2023 Annual Report Draft
- April 16, 2024 10:00am Building Committee Meeting (agenda, minutes)
- April 16, 2024 11:30am Library Services Committee Meeting (agenda, minutes)
- April 16, 2024 12:00pm Personnel Committee Meeting (agenda, minutes)
- April 16, 2024 (agenda, draft minutes) Recording
- Director’s Report Mar Apr 2024
- Warrants for Board Mar 2024
- Treasurer’s Report and Monthly Budget Mar 2024
- SALS 2024 Management Representation Letter
- May 20, 2024 Annual Meeting at Fort William Henry 5:00pm (agenda, draft minutes)
- Notice of Annual Business Meeting
- Treasurer’s Report 2023
- Year in Review 2023
- Statistical Summary 2023
- Central Library Report 2023
- June 18, 2024 (agenda, draft minutes) Recording
- Director’s Report
- Warrants for Apr and May 2024
- Treasurer’s Report and Monthly Budget for Apr and May 2024
- June 2024 Budget Amendments
- June 2024 Budget Narrative
- 2024-2025 Committee Assignments
- August 2024 10:30am Personnel Committee Meeting (agenda, minutes)
- August 2024 11:30am Audit & Finance Committee Meeting (agenda, minutes)
- September 17, 2024 12:00 pm Building Committee Meeting (agenda, minutes)
- SALS 75-25 match document
- State Aid Construction Applications
- FY25 NYS Library Construction Application Summary
- September 17, 2024 (agenda, draft minutes) Recording
- SALS 2023 Independent Auditor’s Report
- Director’s Report
- Warrants for June, July and Aug 2024
- Treasurer’s Reports and Monthly Budgets for June, July and August 2024
- SALS 2023-2025 Proposed Budget
- JA 2024 Amended Budget
- JA 2025 Draft Budget and Explanation
- SALS 2024 Budget Amendments and Narrative
- October 15, 2024 (agenda, draft minutes) Recording
- Director’s Report
- Warrants for Sep 2024
- Treasurer’s Report and Monthly Budget Sep 2024
- November 19, 2024 (agenda, draft minutes) Recording
- Director’s Report
- Warrants for Oct 2024
- Treasurer’s Report and Monthly Budget Oct 2024
Transcripts of any recorded meeting are available upon request. Please contact Jack Scott at jscott@sals.edu