January 19, 2021 at 5:30 PM - Regular Meeting
Register to join the meeting at: https://bit.ly/VCPL-Board-Meetings.
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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 December 21, 2020, Regular Meeting
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4. Treasurer's Report
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4.a) Monthly Financial Statement
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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
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4.e) Resolution to Pay Bills with Prior Approval
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4.f) Resolution to Encumber Funds
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5. Reports to the Library Board
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6. Director's Report
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7. Old Business
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8. New Business
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8.a) Families First Coronavirus Response Act
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8.a)1) Addendum for Emergency Family Medical Leave Expansion Act
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8.a)2) Emergency Paid Sick Leave
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8.b) Vacation Leave Policy for Exempt Employees
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8.c) Vacation Leave Policy for Non-Exempt Employees
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Regular Meeting: Monday, February 15, 2021, at 5:30 p.m., Main Library.
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11. Adjournment
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