Library Board of Trustees Meeting<\/p>\n
Tuesday, May 3, 2022
\n6:30PM<\/p>\n
LOCATION: Rockingham Free Library Meeting Room (lower floor), and Zoom<\/p>\n
Click here to download a .pdf of this agenda<\/a><\/p>\n AGENDA Zoom information:\u00a0 https:\/\/us02web.zoom.us\/j\/81774828057?pwd=Z0FURVZPZFE1V2VtMVZyZ0UrTnI4UT09<\/a> Meeting ID: 817 7482 8057\/ Passcode: 792652+13017158592,,81774828057#,,,,*792652# US (Washington DC)Posted April 28,202<\/p>\n","protected":false},"excerpt":{"rendered":" Library Board of Trustees Meeting Tuesday, May 3, 2022 6:30PM LOCATION: Rockingham Free Library Meeting Room (lower floor), and Zoom Click here to download a .pdf of this agenda AGENDA 1.Call to Order 2.Additions to Agenda for routine administrative matters and\/or pressing matters that will require ratification at a future meeting 3.Public Comment (3 minutes … Continue reading Board of Trustees Meeting Agenda: Tuesday, May 3, 2022<\/span>
\n1.Call to Order
\n2.Additions to Agenda for routine administrative matters and\/or pressing matters that will require ratification at a future meeting
\n3.Public Comment (3 minutes per person)
\n4.Approve Minutes of March 3, 2022Meeting
\n5.Director\u2019s Report and FY22Budget Status Report
\n6.Motion and Discussion: approve transfer of reserve funds to pay for approved expenses
\n7.Motion and Discussion: approve transfer of trust and interest income
\n8.Motion and Discussion: approval for expense lines $1,000 or more over budget
\n9.Preliminary discussion: August maturity date for SecureFore5 investment; motion will be required at July Boardmeeting to determine course of action
\n10.Schedule committee meetings
\n11.Other Business
\n12.Review Action Items, and Proposed Agenda Items for Next Meeting
\n13.Review and Approve Warrants
\n14.Adjourn<\/p>\n