Library Board of Trustees Meeting Agenda
Wednesday, September 8, 2021
6:30 PM
LOCATION: In the Library’s Youth Program Room & Online via ZOOM https://us02web.zoom.us/j/89276897771?pwd=bVpQZ2FFcUV6OGZ2MTFmV1BYdVprUT09
Or phone dial-in 1 646 876 9923 ID: 892 7689 7771 Passcode: 577144
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 per person)
4. Approve Meeting Minutes of August 4, August 26, & August 30
5. Director’s Report & FY22 Budget Status Report
6. Personnel Policy Amendment – Pay Plan
7. Building Masonry Repair
8. Tree Removal
9. Other Business
10. Executive Session – Personnel Employment
11. Review and Approve Warrants
12. Review Action Items, Proposed Agenda Items and Date for Next Meeting
13. Adjourn
Posted September 2, 2021