March 21, 2022 at 5:30 PM - Regular Meeting
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 February 21, 2022, 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) Smithsonian Water / Ways Exhibition in West Terre Haute ~ Eric Fisher
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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) E-Rate Funding for 12 Points Branch
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8.b) Resolution on Surplus Property
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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, April 18, 2022, at 5:30 p.m., Main Library
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11. Adjournment
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