April 19, 2021 at 5:30 PM - Regular Meeting
Register to join the meeting virtually 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 March 15, 2021, 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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5. Reports to the Library Board
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5.a) Providing Technology Assistance During a Pandemic ~ Bonnie McNair
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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) Tech Logic Contract
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8.b) Resolution for Sale of Surplus Property
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8.c) Consideration of Policies
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8.c)1) VCPL Staff Manual
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8.c)1)a. Emergency Paid Sick Leave Policy and Request Form
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8.c)1)b. FMLA Addendum Policy and Request Form
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8.c)1)c. Compensation for Library Closings and Delays
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8.d) Administrative Report on Library Services
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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, May 17, 2021, at 5:30 p.m., Main Library.
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11. Adjournment
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