December 20, 2021 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call of Members
|
|
2. Public Input on Action Items
|
|
3. Consideration of Minutes of November 15, 2021, Regular Meeting
Attachments:
()
|
|
4. Treasurer's Report
|
|
4.a) Monthly Financial Statement
Attachments:
()
|
|
4.b) Claims and Payroll
Attachments:
()
|
|
4.c) Special Claims
|
|
4.d) Gift Fund Report
Attachments:
()
|
|
5. Reports to the Library Board
|
|
5.a) Navigating the New Normal:
Effective Public Relations during a Pandemic, Elizabeth Scamihorn |
|
6. Director's Report
Attachments:
()
|
|
7. Old Business
|
|
7.a) VCPL Director Evaluation Report
|
|
8. New Business
|
|
8.a) Resolution on 2022 Wages, Full and Part-Time Wage Ranges and Benefits
Attachments:
()
|
|
8.b) Consideration of Policies
|
|
8.b)1) Computer, Internet and Wireless Access Use Policy
Attachments:
()
|
|
8.b)2) Holidays policy
Attachments:
()
|
|
8.b)3) Sick Leave Policy for Exempt and Non-Exempt Employees
Attachments:
()
|
|
9. Suggestions from the Staff, Board or Public for Action or Study
|
|
10. Next Regular Meeting: Tuesday, January 18, 2022 at 5:30 p.m., West Branch.
Board of Finance meeting convenes immediately following the regular meeting. |
|
11. Adjournment
|
