September 16, 2019 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Public Input on Action Items
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Consideration of Minutes of August 19, 2019 Regular Meeting
Attachments:
()
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Consideration of Minutes of September 3, 2019 Special Meeting
Attachments:
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Treasurer's Report
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Monthly Financial Statement
Attachments:
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Claims and Payroll
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Special Claims
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Gift Fund Report
Attachments:
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Reports to the Library Board
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VCSC Referendum Update ~ Dr. Robert Haworth
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LSTA Grants: VCPL Online Everywhere & Blended Learning Osmo Kits for Digital Literacy ~ Bonnie McNair & Ashley Wadsworth
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Director's Report
Attachments:
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Old Business
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Adoption of 2020 Library Budget
Attachments:
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New Business
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Resolution for Sale of Surplus Property
Attachments:
()
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Regular Meeting, Monday, October 21, 2019
5:30 PM, Main Library |
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Adjournment
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