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January 18, 2022 at 5:30 PM - Regular Meeting

Agenda
Call to Order and Roll Call of Members
Public Input on Action Items
Consideration of Minutes of December 20, 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
Director's Report
Attachments: (2)
Old Business
New Business
Capital Assets Policy
Attachments: (1)
Resolution to Pay Bills with Prior Approval
Attachments: (1)
Resolution to Encumber Funds
Attachments: (1)
Suggestions from the Staff, Board or Public for Action or Study
Next Regular Meeting: Monday, February 21, 2022 at 5:30 p.m., in the Lifelong Learning Center at the Main Library.
Adjournment

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