Library Board of Trustees Meeting
Tuesday, January 4, 2022
6:30 PM
Location: Youth Program Room (in-person) and Zoom (virtual)

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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 Minutes of October 25, 2021 meeting

5. Director’s Report

6. FY23 Budget adjustments

7. Director’s Job Description proposed change

8. Historical Committee Report

9. March Election and Board Openings

10. Other Business

11. Review Action Items, and Proposed Agenda Items for Next Meeting

12. Review and Approve Warrants

13. Review Date for Organizational Meeting – March

14. Adjourn

Posted December 30, 2021

Rockingham Library Board of Trustees

Time: Jan 4, 2022 06:15 AM Eastern Time (US and Canada) https://us02web.zoom.us/j/83547593808?pwd=a0c5cEZYZ1FyRDhCS1Q4K2ZEaWREdz09

Meeting ID: 835 4759 3808 Passcode: 229566 Phone: +1 646 876 9923 US (New York)