April 18, 2022 at 5:30 PM - Regular Meeting
Register to join the meeting virtually at: https://bit.ly/VCPL-Board-Meetings
| Agenda |
|---|
|
1. Call to Order and Roll Call of Members
|
|
2. Public Input on Action Items
|
|
3. Consideration of Minutes of March 21, 2022, 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) VITA Service ~ Jeanette Bouchie
|
|
6. Director's Report
Attachments:
()
|
|
7. Old Business
|
|
7.a) Update on 12 Points Purchase Agreement
Attachments:
()
|
|
8. New Business
|
|
8.a) Resolution on Surplus Property
Attachments:
()
|
|
8.b) Washroom Remodel
Attachments:
()
|
|
9. Suggestions from the Staff, Board or Public for Action or Study
|
|
10. Next Regular Meeting: Monday, May 16, 2022 at 5:30 p.m., Lifelong Learning Center.
|
|
11. Adjournment
|
