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