July 15, 2019 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Consideration of Minutes of June 17, 2019 Regular Meeting

4. Treasurer's Report

4.a) Monthly Financial Statement

4.b) Claims and Payroll

4.c) Special Claims

4.d) Gift Fund Report

5. Reports to the Library Board

5.a) VCPL Launch Member ~ Schyler Smith

5.b) LSTA Grant Update: Digitization of Curry Blue Prints ~ Seth James

6. Director's Report

7. Old Business

8. New Business

9. Suggestions from the Staff, Board or Public for Action or Study

10. Next Meeting:   Regular Meeting, Monday, August 19, 2019
                                    5:30 PM, Main Library
                                               

11. Adjournment