August 19, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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1.a) Terry Jones - thank you for 12 years of board service to the VCPL
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2. Public Input on Action Items
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3. Consideration of Minutes of July 15, 2024, Regular Meeting
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4. Consideration of Minutes of August 15, 2024, Budget Committee Meeting
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5. Treasurer's Report
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5.a) Monthly Financial Statement
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5.b) Claims and Payroll
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5.c) Special Claims
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5.d) Gift Fund Report
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6. Reports to the Library Board
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7. Director's Report
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8. Old Business
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9. New Business
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9.a) Election of Officers: President, Vice President, and Secretary
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9.b) Election of Treasurer
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9.c) Renewal of Treasurer's Official Bond
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9.d) Presentation of 2025 Library Budget and Permission to Advertise
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9.e) Resolution on Safety Deposit Box
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9.f) Resolutions on Depository Signatures
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9.g) Commitment to Join ISL Consortium for Public Library Access
(Funding Year - July 1, 2025 through June 30, 2026)
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. Special Meeting: Tuesday, September 3, 2024, at 5:30 p.m., Main Library (Public Hearing on 2025 Budget)
Regular Meeting: Monday, September 16, 2024, at 5:30 p.m., Main Library (Adoption of 2025 Budget) |
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12. Adjournment
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