April 20, 2022 at 6:30 PM - Regular Meeting Revised 4/18/22
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Comment
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5. Approval of Minutes
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5.A. MOVE to approve the minutes of the January 19, 2022 Regular Board Meeting.
Attachments:
()
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5.B. MOVE to approve the minutes of the March 16, 2022 Regular Board Meeting.
Attachments:
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6. Payment of the Bills
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6.A. Approve operating expenses of $197,889.53, payroll expenses of $229,898.88, for a total monthly expense of $427,788.41.
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7. Trustee Reports
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7.A. President
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7.B. Trustees
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7.C. Secretary's Report
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7.D. Treasurer's Report
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7.D.1) Review Financial Reports
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8. Director's Report
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8.A. Library Activity Statistics
Attachments:
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8.B. Monthly Program Statistics
Attachments:
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8.C. Project Status
Attachments:
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8.D. Library Highlights
Attachments:
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9. Communications
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10. New Business
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10.A. MOVE to discuss and approve a Special Election to fill the trustee vacancy of Olivia Hanusiak declared on September 15, 2021.
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10.B. MOVE to approve the dates for the 2022-2023 Budget Calendar.
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11. Executive Session
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11.A. MOVE to go into Executive Session for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. Discussion to fill the trustee vacancy. Collective negotiating matters between the public body and its employees or the representatives or deliberations concerning salary schedules for one or more classes of employees.
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12. Action if any on Executive Session items.
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13. Other
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14. Adjournment
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