Library Board of Trustees Meeting Agenda: Monday, October 25, 2021

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

Click here to download a .pdf of these minutes

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

 

Posted October 22, 2021

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Meeting rooms are accessible by elevator at the entrance to the left of the front stairs.

 

Rockingham Free Public Library, 65 Westminster Street, Bellows Falls, VT 05101

 

Phone 802-463-4270     Fax 802-463-1566     rockinghamlibrary.org