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