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September 9, 2021 at 4:30 PM - Board of Trustees Meeting

Agenda
I. Call to order
II. Introduction and forum for visitors
III. Public Hearing of the 2022 Proposed Budgets
Presenter:  Lori Tomlin
IV. Correspondence
V. Consent Agenda
V.A. Minutes of August Meeting
V.B. Personnel Matters
V.C. August PR Report
V.D. Director's Report
V.E. Monthly Public Service Statistics
VI. Governance
VI.A. Unattended Children Policy
Presenter:  Scott Kinney
VI.B. 2022 Holiday Closing Schedule
Presenter:  Lisa Chapman
VI.C. Furniture & Equipment Surplus
Presenter:  Lori Tomlin
VII. Finance Report
Presenter:  Lori Tomlin
VII.A. Report of Appropriations
Presenter:  Lori Tomlin
VII.B. Report of Investments to Date
Presenter:  Lori Tomlin
VII.C. Approval of Bills
Presenter:  Sabrina Stewart-Thomas
VIII. Other Business
VIII.A. Tri-annual Review of the EVPL Board Code of By-Laws
VIII.B. Staff Spotlight
Presenter:  Sierra Pandy
IX. Announcements
X. Adjournment

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