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January 13, 2022 at 4:30 PM - Board of Trustees Meeting

Agenda
I. Call to order
II. Election of 2022 Officers & Committee Appointments
Presenter:  Velinda Stubbs
III. Introduction and forum for visitors
IV. Correspondence
V. Consent Agenda
V.A. Minutes of December Meeting
V.B. Personnel Matters
V.C. December PR Report
V.D. Director's Report
V.E. Monthly Public Service Statistics
VI. Governance
VI.A. Proposed Transfer of 2020 Operating Funds to Rainy Day Fund
Presenter:  Lori Tomlin
VI.A.1. 2021 Year End Budget Update
Presenter:  Lori Tomlin
VI.A.2. Resolution to Transfer Library Operating Funds to the Rainy Day Fund
Presenter:  Lori Tomlin
VII. Finance Report
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. MKM Facilities Master Plan Final Presentation
Presenter:  Zachary Benedict/Ben Hugh
IX. Announcements
X. Adjournment

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