July 21, 2025 at 5:30 PM - Regular Meeting
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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 the June 13, 2025, Personnel Committee Meeting
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4. Consideration of Minutes of June 16, 2025, Regular Meeting
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5. Consideration of Minutes of the June 18, 2025, Personnel Committee Meeting
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6. Treasurer's Report
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6.a) Monthly Financial Statement
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6.b) Claims and Payroll
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6.c) Special Claims
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6.d) Gift Fund Report
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7. Reports to the Library Board
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7.a) Director of Technology and Special Services Heather Rayl
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8. Director's Report
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9. Old Business
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10. New Business
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10.a) Registration of Borrower's Policy in VCPL Policy Manual
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10.b) Resolution for Surplus Property
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10.c) Personnel Committee Update
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11. Suggestions from the Staff, Board or Public for Action or Study
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12. Next Regular Meeting: Monday, August 18, 2025 at 5:30 p.m., Main Library.
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13. Adjournment
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