Board of Trustees Meeting Agenda: Tuesday, July 5 2022

Library Board of Trustees Meeting

Tuesday, July 5, 2022

6:30 PM

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

  1. Public Comment (3 minutes per person)
  2. Approve Minutes of May 3, 2022 Meeting
  3. Director’s Report and FY22 End of Year Budget Status Report
  4. Update on Building & Grounds
  5. Motion and Discussion: approval for expense lines $1,000 or more over budget (if necessary)
  1. Motion and Discussion: August maturity date for SecureFore5 investment
  2. Schedule committee meetings
  3. Other Business
  4. Executive Session: Personnel
  5. Review Action Items, and Proposed Agenda Items for Next Meeting
  6. Review and Approve Warrants
  7. Adjourn

Zoom information:

Library Board of Trustees Meeting

Time: Jul 5, 2022 06:30 PM Eastern Time (US and Canada)

https://us02web.zoom.us/j/85108035066?pwd=xnIssZ5nCWvjbCTlG6RCmLKD9vDRBS.1

Meeting ID: 851 0803 5066 / Passcode: 272821 / Phone: +1 646 876 9923 US (New York)

Posted June 30, 2022