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August 16, 2021 at 5:30 PM - Regular Meeting

Register to join the meeting virtually at https://bit.ly/VCPL-Board-Meetings.
Agenda
Call to Order and Roll Call of Members
Public Input on Action Items
Consideration of Minutes of July 19, 2021, Regular Meeting
Attachments: (1)
Treasurer's Report
Monthly Financial Statement
Attachments: (1)
Claims and Payroll
Attachments: (4)
Special Claims
Gift Fund Report
Attachments: (1)
Reports to the Library Board
Summer Reading Program ~ Sarah Trover
Director's Report
Attachments: (2)
Old Business
New Business
Election of Officers: President, Vice President, Secretary
Election of Treasurer
Approval of Treasurer's Official Bond
Attachments: (1)
Presentation of 2022 Library Budget & Permission to Advertise
Attachments: (3)
Resolution on Safe Deposit Box
Attachments: (1)
Resolutions on Depository Signatures
Commitment to Join Indiana State Library Consortium for Public Library Internet Access for Funding Year July 1, 2022, through June 30, 2023
Attachments: (1)
2021 - 2022 Health Insurance Contract Renewal
Attachments: (1)
Consideration of Policies
Health, Vision, Dental Insurance policy
Attachments: (1)
Retirement Plan policy
Attachments: (1)
Suggestions from the Staff, Board or Public for Action or Study
Next Meeting:
Special Meeting (Public Hearing on 2022 Library Budget), Tuesday, September 7, 2021, at 5:30 p.m. at the Main Library.
Regular Meeting (Adoption of 2022 Library Budget), Monday, September 20, 2021, at 5:30 p.m. at the Main Library.
Adjournment

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