January 17, 2023 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 19, 2022, Regular Meeting
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4. Consideration of Minutes of December 21, 2022, Personnel Committee Executive Session
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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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6.a) Nature Explore Classroom ~ Eric Fisher
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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) Executive Director Evaluation
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9.b) Consideration of Policies in the VCPL Policy Manual:
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9.b)1) Program Policy
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9.b)2) Confidentiality and Privacy of Library Users Policy
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9.c) Resolution to Pay Bills Prior to Board Approval
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9.d) Resolution to Encumber Funds
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9.e) Resolution to Transfer Appropriations within the Library Operating Fund
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. Next Regular Meeting: Monday, February 20, 2023, at 5:30 p.m., Main Library.
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12. Adjournment
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