September 16, 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 August 19, 2019 Regular Meeting

4. Consideration of Minutes of September 3, 2019 Special Meeting 

5. Treasurer's Report

5.a) Monthly Financial Statement

5.b) Claims and Payroll

5.c) Special Claims

5.d) Gift Fund Report

6. Reports to the Library Board

6.a) VCSC Referendum Update ~ Dr. Robert Haworth

6.b) LSTA Grants: VCPL Online Everywhere & Blended Learning Osmo Kits for Digital Literacy ~ Bonnie McNair & Ashley Wadsworth

7. Director's Report

8. Old Business

8.a) Adoption of 2020 Library Budget

9. New Business

9.a) Resolution for Sale of Surplus Property

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

11. Next Meeting:   Regular Meeting, Monday, October 21, 2019
                                        5:30 PM, Main Library
                                                                      

12. Adjournment