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October 15, 2020 at 4:30 PM - Board of Trustees Meeting

Agenda
I. Call to order
II. Introduction and forum for visitors
III. Public Hearing for EVPL Central Annex Lease
III.A. Consideration of Lease Proposal
Presenter:  Lori Tomlin
IV. Consent Agenda
IV.A. Minutes of September Meeting
IV.B. Personnel Matters
IV.C. September PR Report
IV.D. Director's Report
IV.E. Monthly Public Service Statistics
V. Governance
V.A. Adoption of 2021 Library Operating Fund, Library Improvement Reserve Fund, Bond and Interest Redemption Fund, Rainy Day Fund, and Special Library (Willard) Fund Budgets
Presenter:  Lori Tomlin
V.B. 2021 Benefit Renewal and Wages
Presenter:  Lisa Chapman
V.C. Purchase of Outreach Vehicles
Presenter:  Lori Tomlin
V.D. Surplus Furniture / Equipment
Presenter:  Scott Kinney
VI. Finance Report
VI.A. Report of Financial Appropriations for September
VI.B. Report of Investments to Date
VI.C. Approval of Bills
VI.D. 3rd Quarter Operating Budget Update
VII. Other Business
VIII. Announcements
VIII.A. National Votes for Women Trail / Historic Marker Project
Presenter:  Scott Kinney
IX. Adjournment
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