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

I. Call to order
II. Introduction and forum for visitors
III. Correspondence
IV. Consent Agenda
IV.A. Minutes of November Meeting
IV.B. Personnel Matters
IV.C. November PR Report
IV.D. Director's Report
IV.E. Monthly Public Service Statistics
V. Governance
V.A. Transfer of Appropriations
Presenter:  Lori Tomlin
V.B. Encumber 2021 Funds
Presenter:  Lori Tomlin
V.C. Surplus of Excess Equipment and Furniture
Presenter:  Lori Tomlin
V.D. 2022 EVPL Lawn Care and Landscaping RFP
Presenter:  Lori Tomlin
VI. Finance Report
Presenter:  Lori Tomlin
VI.A. Report of Appropriations
Presenter:  Lori Tomlin
VI.B. Report of Investments to Date
VI.C. Approval of Bills
Presenter:  Sabrina Stewart-Thomas
VII. Other Business
VII.A. 2022 Board of Trustees Meeting Dates
Presenter:  Lori Tomlin
VII.B. Staff Spotlight
Presenter:  Adult / Teen Librarians
VIII. Announcements
IX. Adjournment

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