January 18, 2022 at 5:30 PM - Regular Meeting
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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 December 20, 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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6. Director's Report
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7. Old Business
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8. New Business
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8.a) Capital Assets Policy
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8.b) Resolution to Pay Bills with Prior Approval
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8.c) Resolution to Encumber Funds
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Regular Meeting: Monday, February 21, 2022 at 5:30 p.m., in the Lifelong Learning Center at the Main Library.
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11. Adjournment
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