April 20, 2020 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of March 16, 2020 Regular Meeting
Attachments:
()
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4. Treasurer's Report
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4.a) Monthly Financial Statement
Attachments:
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4.b) Claims and Payroll
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4.c) Special Claims
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4.d) Gift Fund Report
Attachments:
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5. Reports to the Library Board
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6. Director's Report
Attachments:
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7. Old Business
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7.a) Library Board Bylaws Review
Attachments:
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8. New Business
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8.a) Consideration of Policies
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8.a)1) VCPL Staff Manual
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8.a)1)a. Compensation for Library Closings and Delays
Attachments:
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8.a)1)b. Emergency Paid Sick Leave policy (required under FFCRA - Families First Coronavirus
Response Act)
Attachments:
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8.a)1)c. Emergency FMLA Leave policy (required under FFCRA - Families First Coronavirus
Response Act)
Attachments:
()
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Meeting: Regular Meeting, Monday, May 18, 2020
5:30 PM, Main Library |
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11. Adjournment
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