August 16, 2021 at 5:30 PM - Regular Meeting
Register to join the meeting virtually at https://bit.ly/VCPL-Board-Meetings.
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of July 19, 2021, Regular Meeting
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4. Treasurer's Report
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4.a) Monthly Financial Statement
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4.b) Claims and Payroll
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4.c) Special Claims
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4.d) Gift Fund Report
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5. Reports to the Library Board
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5.a) Summer Reading Program ~ Sarah Trover
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6. Director's Report
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7. Old Business
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8. New Business
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8.a) Election of Officers: President, Vice President, Secretary
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8.b) Election of Treasurer
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8.c) Approval of Treasurer's Official Bond
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8.d) Presentation of 2022 Library Budget & Permission to Advertise
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8.e) Resolution on Safe Deposit Box
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8.f) Resolutions on Depository Signatures
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8.g) Commitment to Join Indiana State Library Consortium for Public Library Internet Access for Funding Year July 1, 2022, through June 30, 2023
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8.h) 2021 - 2022 Health Insurance Contract Renewal
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8.i) Consideration of Policies
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8.i)1) Health, Vision, Dental Insurance policy
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8.i)2) Retirement Plan policy
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Meeting:
Special Meeting (Public Hearing on 2022 Library Budget), Tuesday, September 7, 2021, at 5:30 p.m. at the Main Library. Regular Meeting (Adoption of 2022 Library Budget), Monday, September 20, 2021, at 5:30 p.m. at the Main Library. |
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11. Adjournment
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