Bridgeport Public Library

Board of Directors

Regular Meeting

April 22nd 2025

5:30 PM

1. Call to Order at 530
   1. Present: Charles Booth, Juanita Foxx, Heather Placher, Waunita Pettiford; Director Amber Hughey
   2. Absent: Tim Cross, Crystal Corl

1. Approval of Agenda: Motion to approve agenda made by Placher, supported by Pettiford. Motion passed.

1. Secretary’s Report
   1. Approval of Minutes

                                                              i.      Motion to approve March 2025 minutes made by Pettiford, supported by Foxx. Motion passed.

1. Treasurer’s Report
   1. Status of Finances
   2. Invoices & Bills. Motion to approve invoices in $28174.15 made by Foxx, supported by Placher. Motion passed.

1. Director’s Report
   1. Statistics
   2. Updates

1. Policy Committee

1. Public Comments

1. Old Business
   1. 2024 Audit

1. New Business
   1. Health insurance increase
   2. Holiday closure. Will revisit closing on Good Friday in November 2025.
   3. Computer replacements. Computers for Windows 10 will expire in October 2025. Hughey will investigate grants to help cover the cost of new computers.

1. Board Comments. Motion to adjourn at 556 made by Placher, supported by Pettiford.

1. Adjournment.