January 17, 2023 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Public Input on Action Items
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Consideration of Minutes of December 19, 2022, Regular Meeting
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Consideration of Minutes of December 21, 2022, Personnel Committee Executive Session
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Treasurer's Report
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Monthly Financial Statement
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Claims and Payroll
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Special Claims
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Gift Fund Report
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Reports to the Library Board
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Nature Explore Classroom ~ Eric Fisher
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Director's Report
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Old Business
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New Business
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Executive Director Evaluation
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Consideration of Policies in the VCPL Policy Manual:
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Program Policy
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Confidentiality and Privacy of Library Users Policy
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Resolution to Pay Bills Prior to Board Approval
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Resolution to Encumber Funds
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Resolution to Transfer Appropriations within the Library Operating Fund
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Suggestions from the Staff, Board or Public for Action or Study
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Next Regular Meeting: Monday, February 20, 2023, at 5:30 p.m., Main Library.
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Adjournment
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