Board of Trustees Meeting

Library Board of Trustees Meeting Agenda

Monday, October 25, 2021

6:30 PM

 

 

LOCATION: In the Library’s Youth Program Room & Online via ZOOM
Zoom Link: https://us02web.zoom.us/j/85733510747?pwd=RTY0WmIxVnFnZnVMZDJyN3VZN0xTQT09

Or call in:  +1 646 876 9923   Meeting ID: 857 3351 0747   Passcode: 155691

 

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 per person)
4. Approve Meeting Minutes of September 8 & September 27
5. Director’s Report & FY22 Budget Status Report
6. Authorization for Bank Signatures
7. Authorization for Use of Reserve Funds
8. Authorization for Donation of Leave Time
9. Review of FY2023 Budget & Budget Petition
10. Other Business
11. Executive Session (If Necessary)

1. Review and Approve Warrants

13. Review Action Items, Proposed Agenda Items and Date for Next Meeting

1. Adjourn

 

Posted October 22, 2021