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October 14, 2021 at 4:30 PM - Board of Trustees Meeting

I. Call to order
II. Introduction and forum for visitors
III. Consent Agenda
III.A. Minutes of September Meeting
III.B. Personnel Matters
III.C. September PR Report
III.D. Director's Report
III.E. Monthly Public Service Statistics
IV. Governance
IV.A. Adoption of 2022 Library Operating Fund, Library Improvement Reserve Fund, Bond and Interest Redemption Fund, Rainy Day Fund, and Special Library (Willard) Fund Budgets
Presenter:  Lori Tomlin
IV.B. 2022 Benefit Renewal and Wages
Presenter:  Lisa Chapman
IV.C. By-Law Amendments
V. Finance Report
V.A. Report of Appropriations
Presenter:  Lori Tomlin
V.B. Report of Investments to Date
Presenter:  Lori Tomlin
V.C. Approval of Bills
Presenter:  Sabrina Stewart-Thomas
V.D. 3rd Quarter Operating Budget Update
Presenter:  Lori Tomlin
VI. Other Business
VI.A. Staff Spotlight
Presenter:  Rachel Acton
VII. Announcements
VIII. Adjournment

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